The Banksters
0x3…6f4
ERC721
The Federal Reserve Board fined Standard Chartered plc and Standard Chartered Bank, of London, England, $164 million for unsafe and unsound practices relating to inadequate sanctions controls and failure to disclose sanctions risks to the Federal Reserve. For more info visit https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190409a.htm
Name
1003
Owner
0x3a70fdd0c36904f72Bdfd2C9AC08834B975D667b
ID#1003
Rarity
MID:28%
Parent Company
Standard Chartered
EX:1%
Company
Standard Chartered plc
EX:MAX
Violation
Banking Violations
X-HI:9%
Penalty
$164,000,000.00
EX:MAX
Year
2019