The Banksters
0x3…6f4
ERC721
In 2017 The Office of the Comptroller of the Currency brought a successful enforcement action against HSBC for Banking Violations and imposed fines and penalties in the amount of $32,500,000 . For more info visit https://www.occ.gov/static/enforcement-actions/ea2017-002.pdf .
Name
1208
Owner
0x000000000000000000000000000000000000dEaD
ID#1208
Rarity
LO:70%
Parent Company
HSBC
EX:2%
Company
HSBC Bank USA, National Association
EX:MAX
Violation
Banking Violations
X-HI:9%
Penalty
$32,500,000.00
EX:MAX
Year
2017