The Banksters
0x3…6f4
ERC721
Risk management deficiences For more info visit https://www.occ.gov/static/enforcement-actions/ea2020-059.pdf
Name
1294
Owner
0xd0C877B474CD51959931a7f70D7a6c60F50cdAE7
ID#1294
Rarity
LO:61%
Parent Company
USAA
EX:MAX
Company
USAA Federal Savings Bank
EX:MAX
Violation
Banking Violations
X-HI:9%
Penalty
$85,000,000.00
EX:MAX
Year
2020