The Banksters
0x3…6f4
ERC721
Regions Bank agreed to pay $1 million to settle allegations relating to its role in an offering fraud that victimized thousands of investors predominantly in Latin America. For more info visit https://www.sec.gov/news/press/2009/2009-202.htm
Name
381
Owner
0x409aB0A9917F6a675b40755bf73AAB64Ce028c9A
ID#381
Rarity
X-LO:86%
Parent Company
Regions Financial
EX:MAX
Company
Regions Bank
EX:MAX
Violation
Securities Violations
HI:18%
Penalty
$1,000,000.00
EX:2%
Year
2009