Bank of New York | Bank of New York Mellon | economic sanction violation | 2003 | OFAC | $24,750 |
Bank of Montreal | Bank of Montreal | investor protection violation | 2023 | CFTC | $35,000,000 |
Bank of Louisville | Truist Financial | investor protection violation | 2002 | KY-INS | $27,000,000 |
BANK OF KENTUCKY, INC., THE | Truist Financial | banking violation | 2009 | FDIC | $30,415 |
Bank of Hawaii Corp. | Bank of Hawaii | consumer protection violation | 2012 | private lawsuit-state | $9,000,000 |
Bank of Hawaii | Bank of Hawaii | benefit plan administrator violation | 2009 | EBSA | $2,500,000 |
Bank of Hawaii | Bank of Hawaii | wage and hour violation | 2018 | WHD | $7,631 |
Bank of Hampton Roads | Atlantic Union Bankshares | banking violation | 2011 | FED | $33,600 |
Bank of China (UK) Limited | Bank of China | economic sanction violation | 2021 | OFAC | $2,329,991 |
Bank of China | Bank of China | economic sanction violation | 2005 | OFAC | $11,000 |
Bank of China | Bank of China | economic sanction violation | 2004 | OFAC | $10,000 |
Bank of China | Bank of China | banking violation | 2002 | OCC | $10,000,000 |
Bank of China | Bank of China | banking violation | 2018 | OCC | $12,500,000 |
Bank of AmericaCorp. | Bank of America | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Bank of America, National Association | Bank of America | banking violation | 2015 | OCC | $1,104,530 |
Bank of America, National Association | Bank of America | banking violation | 2015 | OCC | $30,000,000 |
Bank of America, National Association | Bank of America | banking violation | 2014 | OCC | $250,000,000 |
Bank of America, National Association | Bank of America | banking violation | 2014 | OCC | $25,000,000 |
Bank of America, National Association | Bank of America | labor relations violation | 2013 | NLRB | $18,634 |
Bank of America, National Association | Bank of America | environmental violation | 2013 | VA-ENV | $27,625 |
Bank of America, NA | Bank of America | wage and hour violation | 2010 | WHD | $5,827 |
Bank of America, NA | Bank of America | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $3,670,000 |
Bank of America, N.A. (USA) | Bank of America | consumer protection violation | 2015 | private lawsuit-federal | $10,000,000 |
Bank of America, N.A. | Bank of America | consumer protection violation | 2014 | CFPB | $747,000,000 |
Bank of America, N.A. | Bank of America | wage and hour violation | 2010 | WHD | $18,654 |
Bank of America, N.A. | Bank of America | price-fixing or anti-competitive practices | 2018 | CFTC | $30,000,000 |
Bank of America, N.A. | Bank of America | consumer protection violation | 2017 | CA-MULTI | $1,940,000 |
Bank of America, N.A. | Bank of America | Americans with Disabilities Act | 2020 | DOJ_RIGHTS | $300,000 |
Bank of America, N.A. | Bank of America | discriminatory practices (non-employment) | 2022 | HUD | $15,000 |
Bank of America, N.A. | Bank of America | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Bank of America, N.A. | Bank of America | consumer protection violation | 2019 | private lawsuit-federal | $22,000,000 |
Bank of America, N.A. | Bank of America | consumer protection violation | 2018 | private lawsuit-federal | $550,000 |
Bank of America, N.A. | Bank of America | consumer protection violation | 2016 | private lawsuit-federal | $27,500,000 |
Bank of America, N.A. | Bank of America | consumer protection violation | 2014 | private lawsuit-federal | $8,000,000 |
Bank of America, N.A. | Bank of America | consumer protection violation | 2011 | private lawsuit-federal | $9,950,000 |
Bank of America, N.A. | Bank of America | investor protection violation | 2023 | CFTC | $8,000,000 |
Bank Of America NA | Bank of America | environmental violation | 2005 | TX-ENV | $12,480 |
Bank of America NA | Bank of America | banking violation | 2022 | OCC | $125,000,000 |
Bank of America N.A. | Bank of America | banking violation | 2012 | DOJ_RIGHTS | $370,000,000 |
Bank of America N.A. | Bank of America | economic sanction violation | 2014 | OFAC | $16,562,700 |
Bank of America N.A. | Bank of America | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,000,000 |
Bank of America N.A. | Bank of America | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
Bank of America N.A. | Bank of America | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,500,000 |
Bank of America N.A. | Bank of America | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $187,500,000 |
Bank of America N.A. | Bank of America | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $50,000,000 |
Bank of America N.A. | Bank of America | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $17,000,000 |
Bank of America N.A. | Bank of America | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $20,000,000 |
Bank of America N.A. | Bank of America | consumer protection violation | 2022 | private lawsuit-federal | $1,200,000 |
Bank of America N.A. | Bank of America | consumer protection violation | 2022 | private lawsuit-federal | $75,000,000 |
Bank of America N.A. | Bank of America | consumer protection violation | 2021 | private lawsuit-federal | $5,950,000 |
Bank of America N.A. | Bank of America | consumer protection violation | 2020 | private lawsuit-federal | $35,000,000 |
Bank of America N.A. | Bank of America | consumer protection violation | 2020 | private lawsuit-federal | $4,950,000 |
Bank of America N.A. | Bank of America | consumer protection violation | 2018 | private lawsuit-federal | $1,266,600,000 |
Bank of America N.A. | Bank of America | consumer protection violation | 2018 | private lawsuit-federal | $41,920,374 |
Bank of America N.A. | Bank of America | consumer protection violation | 2017 | private lawsuit-federal | $29,000,000 |
Bank of America N.A. | Bank of America | consumer protection violation | 2016 | private lawsuit-federal | $3,000,000 |
Bank of America N.A. | Bank of America | consumer protection violation | 2015 | private lawsuit-federal | $34,500,000 |
Bank of America N.A. | Bank of America | consumer protection violation | 2014 | private lawsuit-federal | $228,000,000 |
Bank of America N.A. | Bank of America | consumer protection violation | 2014 | private lawsuit-federal | $31,000,000 |
Bank of America N.A. | Bank of America | consumer protection violation | 2014 | private lawsuit-federal | $8,250,000 |
Bank of America N.A. | Bank of America | consumer protection violation | 2013 | private lawsuit-federal | $100,000,000 |
Bank of America N.A. | Bank of America | consumer protection violation | 2013 | private lawsuit-federal | $19,610,000 |
Bank of America N.A. | Bank of America | consumer protection violation | 2011 | private lawsuit-federal | $410,000,000 |
Bank of America N.A. | Bank of America | consumer protection violation | 2023 | OCC | $60,000,000 |
Bank of America N.A. | Bank of America | consumer protection violation | 2023 | private lawsuit-federal | $8,000,000 |
Bank of America Merrill Lynch | Bank of America | investor protection violation | 2018 | NY-AG | $42,000,000 |
Bank of America et al. | Bank of America | consumer protection violation | 2020 | private lawsuit-federal | $252,500,000 |
BANK OF AMERICA CORPORATION | Bank of America | banking violation | 2015 | FED | $205,000,000 |
Bank of America Corporation | Bank of America | banking violation | 2012 | FED | $175,500,000 |
Bank of America Corporation | Bank of America | mortgage abuses | 2014 | DOJ | $16,650,000,000 |
Bank of America Corporation | Bank of America | mortgage abuses | 2012 | DOJ | $10,956,600,000 |
Bank of America Corporation | Bank of America | investor protection violation | 2014 | SEC | $7,650,000 |
Bank of America Corporation | Bank of America | toxic securities abuses | 2014 | FHFA | $9,300,000,000 |
Bank of America Corporation | Bank of America | investor protection violation | 2009 | SEC | $33,000,000 |
Bank of America Corporation | Bank of America | wage and hour violation | 2006 | WHD | $265,774 |
Bank of America Corporation | Bank of America | wage and hour violation | 2004 | WHD | $5,972 |
Bank of America Corporation | Bank of America | investor protection violation | 2014 | SEC | $20,000,000 |
Bank of America Corporation | Bank of America | mortgage abuses | 2014 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $943,000,000 |
Bank of America Corporation | Bank of America | privacy violation | 2014 | private lawsuit-federal | $32,083,905 |
Bank of America Corp. | Bank of America | privacy violation | 2010 | MO-AG | $195,000 |
Bank of America Corp. | Bank of America | consumer protection violation | 2013 | WV-AG | $1,950,000 |
Bank of America Corp. | Bank of America | anti-money-laundering deficiencies | 2006 | NY-MANDA | $7,500,000 |
Bank of America Corp. | Bank of America | workplace whistleblower retaliation | 2011 | OSHA | $930,000 |
Bank of America Corp | Bank of America | employment discrimination | 2013 | OFCCP | $2,181,593 |
Bank of America Corp | Bank of America | benefit plan administrator violation | 2011 | private lawsuit-federal | $21,000,000 |
BANK OF AMERICA CORP | Bank of America | wage and hour violation | 2022 | IL-DOL | $9,660 |
Bank of America | Bank of America | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $137,300,000 |
Bank of America | Bank of America | banking violation | 2013 | OCC | $2,886,578,478 |
Bank of America | Bank of America | investor protection violation | 2010 | SEC | $150,000,000 |
Bank of America | Bank of America | toxic securities abuses | 2013 | FHFA | $404,000,000 |
Bank of America | Bank of America | toxic securities abuses | 2011 | FHFA | $1,300,000,000 |
Bank of America | Bank of America | toxic securities abuses | 2011 | FHFA | $1,520,000,000 |
Bank of America | Bank of America | toxic securities abuses | 2013 | FHFA | $10,350,000,000 |
Bank of America | Bank of America | toxic securities abuses | 2013 | NCUA | $165,000,000 |
Bank of America | Bank of America | economic sanction violation | 2004 | OFAC | $13,573 |
Bank of America | Bank of America | economic sanction violation | 2003 | OFAC | $158,038 |
Bank of America | Bank of America | discriminatory practices (non-employment) | 2013 | HUD | $45,000 |
Bank of America | Bank of America | discriminatory practices (non-employment) | 2013 | HUD | $22,449 |
Bank of America | Bank of America | discriminatory practices (non-employment) | 2013 | HUD | $7,500 |
Bank of America | Bank of America | discriminatory practices (non-employment) | 2012 | HUD | $161,180 |
Bank of America | Bank of America | employment discrimination | 2014 | EEOC | $110,000 |