The Banksters
0x3…6f4
ERC721
Engaging in unsafe or unsound practices, including those relating to information security For more info visit https://www.occ.gov/static/enforcement-actions/ea2020-036.pdf
Name
1334
Owner
0x3612b2e93b49F6c797066cA8c38b7f522b32c7cb
ID#1334
Rarity
LO:71%
Parent Company
Capital One Financial
EX:1%
Company
Capital One Bank (USA), National Association
EX:MAX
Violation
Banking Violations
X-HI:9%
Penalty
$80,000,000.00
EX:1%
Year
2020