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![The Banksters [Locked]](/_next/image?url=https%3A%2F%2Flh3.googleusercontent.com%2FMuvqpRKIyie05dF1MS5okJbRzh28rQM_2Ax64ABM5AsFOEws34wjw3i_IdqRxmRNuygAWUWXfwKunJ0a29mErXv1TRI7dKquJTE&w=3840&q=75)
The Banksters [Locked] 578
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The Banksters [Locked]
Ethereum
所属者
0x60...03cF
Ethereum
最后销售
0.299 ETH
—
稀有
1,189
/ 1,500
特征
Company
Scottrade, Inc.
Parent Company
Charles Schwab Corp.
Penalty
$300,000
Year
2015
Offense
Financial Market Violations
Agency
Financial Industry Regulatory Authority
Jurisdiction
Federal
描述
The Financial Industry Regulatory Authority fined Morgan Stanley Smith Barney, LLC $650,000 and Scottrade, Inc. $300,000 For failing to implement reasonable supervisory systems to monitor the transmittal of customer funds to third-party accounts. Both firms were cited for the weak supervisory systems by FINRA examination teams in 2011, but neither took necessary steps to correct the supervisory gaps. For more info visit https://www.finra.org/media-center/news-releases/2015/finra-fines-mssb-scottrade-950k-failing-supervise-transmittal-customer
详情
代币 ID
578
网络
Ethereum
标准
ERC721