ERC721

The Financial Crimes Enforcement Network (FinCEN) and the Board of Governors of the Federal Reserve System announced today that they have jointly assessed a $10 million civil money penalty against AmSouth Bank of Birmingham, Alabama for its violations of the Bank Secrecy Act.

Name

727

Owner

0xd0C877B474CD51959931a7f70D7a6c60F50cdAE7

ID#727

Rarity

HI:25%

Parent Company

Regions Financial

EX:MAX

Company

AmSouth

EX:MAX

Violation

Money-Laundering

EX:4%

Penalty

$10,000,000.00

EX:2%

Year

2004