The Banksters

0x3…6f4

ERC721

In the 2015 Consent Order, the Comptroller found that the Bank violated 12 U.S.C. § 1818(s) and its implementing regulation, 12 C.F.R. § 21.21 (BSA Compliance Program), and 12 C.F.R. § 21.11 (Suspicious Activity Report Filings). Specifically, the 2015 Consent Order addressed the following conduct: (a) The Bank failed to adopt and implement a compliance program that adequately covered the required BSA/AML program elements due to an inadequate system of internal controls and ineffective independent testing, and the Bank failed to file all necessary Suspicious Activity Reports (“SARs”) related to suspicious customer activity;

Name

376

Owner

0x9c7f37A2e0496236374085B9D7aEc2C0206B5500

ID#376

Rarity

LO:71%