The Banksters
0x3…6f4
ERC721
The Office of the Comptroller of the Currency announced a $10 million civil money penalty against TCF National Bank, Sioux Falls, S.D., for violations of the Bank Secrecy Act. For more info visit http://occ.gov/news-issuances/news-releases/2013/nr-occ-2013-18.html
Name
1073
Owner
0x69AAd835CB3F62e435fC693443ce49Bfe74b6Dbe
ID#1073
Rarity
LO:73%
Parent Company
Huntington Bancshares
EX:MAX
Company
TCF National Bank
EX:MAX
Violation
Banking Violations
X-HI:9%
Penalty
$10,000,000.00
EX:2%
Year
2013