The Banksters
0x3…6f4
ERC721
Unsafe or unsound practices related to material deficiencies regarding the bank's loss mitigation activities, including loan modification decisions and operational practices, and inadequate Independent Risk Management and Internal Audit of the bank's loss mitigation activities. For more info visit https://www.occ.gov/static/enforcement-actions/ea2021-036.pdf
Name
932
Owner
0xD7d16a716F6dfCEf1E9553Bf12136463f6414f1A
ID#932
Rarity
X-LO:78%
Parent Company
Wells Fargo
X-HI:6%
Company
Wells Fargo Bank, National Association
EX:MAX
Violation
Banking Violations
X-HI:9%
Penalty
$250,000,000.00
EX:1%
Year
2021