# Bank of America Corporation, Charlotte, North Carolina — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

For Bank of America Corporation, Charlotte, North Carolina, action is Civil Money Penalty,  $175,500,000; effective date is 2012-02-09; board document is /newsevents/pressreleases/enforcement20120213a.htm; document type is Press Release, verified against its source on 2026-08-11.

- **Banking organisation:** Bank of America Corporation, Charlotte, North Carolina _(verified: appears in the quote below)_
- **Action:** Civil Money Penalty,  $175,500,000 _(verified: appears in the quote below)_
- **Effective date:** 2012-02-09 _(verified: appears in the quote below)_
- **Board document:** /newsevents/pressreleases/enforcement20120213a.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## What the source says

> 2012-02-09,,,,"Bank of America Corporation, Charlotte, North Carolina","Civil Money Penalty, $175,500,000",/newsevents/pressreleases/enforcement20120213a.htm,Press Release,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).