The Banksters
0x3…6f4
ERC721
The Financial Industry Regulatory Authority fined Citigroup Global Markets, Inc. $650,000 For disclosure and supervisory violations relating to the operation of its Direct Borrow Program. For more info visit https://www.finra.org/media-center/news-releases/2010/finra-fines-citigroup-650000-direct-borrow-program-deficiencies
Name
433
Owner
0xdA1a941f2256469411f18170794bfC770078171B
ID#433
Rarity
X-LO:95%
Parent Company
Citigroup
X-HI:7%
Company
Citigroup Global Markets, Inc.
EX:1%
Violation
Financial Market Violations
X-HI:14%
Penalty
$650,000.00
EX:MAX
Year
2010