The Banksters

0x3…6f4

ERC721

The Financial Industry Regulatory Authority imposed a monetary sanction of $1.5 million against Citigroup Global Markets Inc. For supervisory violations relating to its handling of trust funds belonging to cemeteries in Michigan and Tennessee. The sanction represented a $750,000 fine and disgorgement of $750,000 in commissions. For more info visit https://www.finra.org/media-center/news-releases/2010/citigroup-pays-15-million-supervisory-failures-related-elaborate-scheme

Name

339

Owner

0x5Ed592557b6A29908B7d50305cA01904a4529cF4

ID#339

Rarity

X-LO:99%