The Banksters
0x3…6f4
ERC721
The Office of the Comptroller of the Currency assessed a $37,500,000 penalty against TD Bank, N.A., Wilmington, Delaware for violations of the Bank Secrecy Act. For more info visit http://occ.gov/news-issuances/news-releases/2013/nr-occ-2013-145.html
Name
1124
Owner
0x5f2175a85aA9E7300C83bE7958bF395Dc7Ec7795
ID#1124
Rarity
MID:27%
Parent Company
Toronto-Dominion Bank
EX:MAX
Company
TD Bank, National Association
EX:MAX
Violation
Banking Violations
X-HI:9%
Penalty
$37,500,000.00
EX:MAX
Year
2013