Ethereum

94

Collection

The Banksters-old

Description

Wachovia Bank N.A. And Wells Fargo Bank, N.A. Paid $58.75 million to multistate settle allegations of anticompetitive and fraudulent conduct in the municipal bond derivatives industry, including bid-rigging and submission of fraudulent certifications of compliance with U.S. Treasury regulations. This was part of a larger $148 million settlement that also involved federal agencies:-wachovia-bank-na For more info visit https://web.archive.org/web/20161231114453/http://www.ag.ny.gov/press-release/ag-schneiderman-announces-5875-million-settlement-wachovia

Traits

Year

2011

Agency

Multistate Attorneys General Case

Company

Wachovia Bank N.A.

Offense

Price-Fixing

Penalty

$58,750,000

Jurisdiction

State

Parent Company

Wells Fargo

Token

Contract: 0x81C5...2BF7
Token ID: 94

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