The Banksters

0x3…6f4

ERC721

The Office of the Comptroller of the Currency announced a $50 million Civil Money Penalty and a Cease and Desist Order against Wachovia Bank, N.A. For violations of the Bank Secrecy Act. Wachovia Bank entered into a deferred prosecution agreement with the U.S. Attorney's Office in the Southern District of Florida and the Asset Forfeiture and Money Laundering Section of the Criminal Division of the Department of Justice to resolve charges that it willfully failed to establish an anti-money laundering program. For more info visit http://occ.gov/news-issuances/news-releases/2010/nr-occ-2010-30.html https://www.justice.gov/archive/usao/fls/PressReleases/2010/100317-02.html

Name

1114

Owner

0x43176751AbFbd7a39549748AaB57641C26Df7129

ID#1114

Rarity

X-LO:88%