ERC721

The SEC ordered payments of $125 million in penalties and $250 million in disgorgement by Banc of America Capital Management LLC, BACAP Distributors LLC and Banc of America Securities LLC for entering into improper and undisclosed agreements that allowed favored large investors to engage in rapid short-term securities trading known as market timing. For more info visit https://www.sec.gov/news/press/2005-16.htm

Name

1351

Owner

0x5Ed592557b6A29908B7d50305cA01904a4529cF4

ID#1351

Rarity

X-LO:89%

Parent Company

Bank of America

X-HI:10%

Company

Banc of America Capital Management LLC et al.

EX:MAX

Violation

Defrauding Investors

HI:19%

Penalty

$375,000,000.00

EX:MAX

Year

2005