The Banksters
0x3…6f4
ERC721
The FinCEN announced the assessment of a civil money penalty in the amount of $110 million against Wachovia Bank for violations of the Bank Secrecy Act. For more info visit https://www.fincen.gov/bsaviolations.html
Name
658
Owner
0x81E5cd19323ce7f6b36c9511fbC98d477a188b13
ID#658
Rarity
MID:27%
Parent Company
Wells Fargo
X-HI:6%
Company
Wachovia Bank
EX:MAX
Violation
Money-Laundering
EX:4%
Penalty
$110,000,000.00
EX:MAX
Year
2010