The Banksters
0x3…6f4
ERC721
Merrill Lynch agreed to settle allegations that it failed to file and timely file Suspicious Activity Reports (sars) for certain transactions. For more info visit https://www.sec.gov/litigation/admin/2017/34-82382.pdf
Name
114
Owner
0x78f0269f5b1Ca914c8c58993f41181f89e212B27
ID#114
Rarity
X-LO:87%
Parent Company
Bank of America
X-HI:10%
Company
Merrill Lynch, Pierce, Fenner & Smith Incorporated
EX:1%
Violation
Money-Laundering
EX:4%
Penalty
$13,000,000.00
EX:MAX
Year
2017