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The Banksters 11
收藏
The Banksters
Ethereum
所属者
0x93...a163
Ethereum
稀有
1,026
/ 1,478
特征
Parent Company
Bank of America
Company
Banc of America Investment Services Inc.
Violation
Anti-Money-Laundering Deficiencies
Penalty
$3,000,000.00
Year
2007
Agency
Financial Industry Regulatory Authority
Jurisdiction
Federal
描述
NASD fined Banc of America Investment Services, Inc. $3 Million for failing to obtain customer information for certain high-risk accounts and for failing to have adequate communication with its parent bank to ensure that suspicious activity report filing obligations were met. For more info visit https://www.investorlawyers.com/blog/according-to-nasd-banc-of/
详情
代币 ID
11
网络
Ethereum
标准
ERC721