The Banksters
0x3…6f4
ERC721
In 2017 The Securities and Exchange Commission brought a successful enforcement action against Wells Fargo for Money-Laundering and imposed fines and penalties in the amount of $3,500,000 . For more info visit https://www.sec.gov/litigation/admin/2017/34-82054.pdf .
Name
418
Owner
0xd89C641cF9Cca44A3435895D24494d1bb7d70Ee9
ID#418
Rarity
X-LO:86%
Parent Company
Wells Fargo
X-HI:6%
Company
Wells Fargo Advisors, LLC
EX:MAX
Violation
Money-Laundering
EX:4%
Penalty
$3,500,000.00
EX:1%
Year
2017