ERC721

NASD fined Citigroup Global Markets, Inc., $3 million to settle charges relating to the use of deceptive materials in retirement seminars and meetings for bellsouth employees in North Carolina and South Carolina. NASD also ordered Citigroup to pay approximately $12.2 million in restitution to more than 200 former bellsouth employees. For more info visit https://www.reuters.com/article/ousiv/idUSN0638764720070606

Name

43

Owner

0x32613943243860edd1A054283ca8a48c2A82eC41

ID#43

Rarity

LO:55%

Parent Company

Citigroup

X-HI:7%

Company

Citigroup Global Markets, Inc.

EX:1%

Violation

Financial Market Violations

X-HI:14%

Penalty

$15,200,000.00

EX:MAX

Year

2007