The Banksters
0x3…6f4
ERC721
The Office of the Comptroller of the Currency announced a $500 million civil money penalty against HSBC Bank USA, N.A. In connection with alleged violations of the Bank Secrecy Act. For more info visit http://occ.gov/news-issuances/news-releases/2012/nr-occ-2012-173.html
Name
31
Owner
0x885fcf666C73717895828A5F5c64A18BF81cC4D2
ID#31
Rarity
LO:73%
Parent Company
HSBC
EX:2%
Company
HSBC Bank USA, N.A.
EX:MAX
Violation
Banking Violations
X-HI:9%
Penalty
$500,000,000.00
EX:MAX
Year
2012