The Banksters
0x3…6f4
ERC721
The Office of the Comptroller of the Currency assessed an $8 million civil money penalty against Zions First National Bank, Salt Lake City, Utah, for violations of the Bank Secrecy Act and the USA Patriot Act. For more info visit http://occ.gov/news-issuances/news-releases/2011/nr-occ-2011-16.html
Name
1117
Owner
0xda59452efD654a55b883129671dabEd88D1045bF
ID#1117
Rarity
X-HI:10%
Parent Company
Zions Bancorporation
EX:MAX
Company
Zions First National Bank
EX:MAX
Violation
Banking Violations
X-HI:9%
Penalty
$8,000,000.00
EX:1%
Year
2011