Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
BANK OF AMERICA CORPORATION, Charlotte, North Carolina
What is the action for BANK OF AMERICA CORPORATION, Charlotte, North Carolina?
For BANK OF AMERICA CORPORATION, Charlotte, North Carolina, action is Civil Money Penalty, $205,000,000; effective date is 2015-05-20; document type is Press Release, verified against its source on 2026-08-11.
2015-05-20,,,,"BANK OF AMERICA CORPORATION, Charlotte, North Carolina","Civil Money Penalty, $205,000,000",/newsevents/pressreleases/enforcement20150520a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- BANK OF AMERICA CORPORATION, Charlotte, North Carolina verified
- Action
- Civil Money Penalty, $205,000,000 verified
- Effective date
- 2015-05-20 verified
- Board document
- /newsevents/pressreleases/enforcement20150520a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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