Merrill Lynch & Co. Inc. | accounting fraud or deficiencies | 2003 | SEC | $80,000,000 |
Bank of America, N.A. | Americans with Disabilities Act | 2020 | DOJ_RIGHTS | $300,000 |
Merrill Lynch, Pierce, Fenner & Smith Incorporated | anti-money-laundering deficiencies | 2017 | SEC | $13,000,000 |
Bank of America Corp. | anti-money-laundering deficiencies | 2006 | NY-MANDA | $7,500,000 |
U.S. Trust Corporation | anti-money-laundering deficiencies | 2001 | NY-DFS | $5,000,000 |
Banc of America Investment Services Inc. | anti-money-laundering deficiencies | 2007 | FINRA | $3,000,000 |
Merrill Lynch, Pierce, Fenner & Smith Inc. | anti-money-laundering deficiencies | 2023 | FINRA | $6,000,000 |
Merrill Lynch, Pierce, Fenner & Smith Incorporated | anti-money-laundering deficiencies | 2023 | SEC | $6,000,000 |
Bank of America, National Association | banking violation | 2015 | OCC | $1,104,530 |
Bank of America, National Association | banking violation | 2015 | OCC | $30,000,000 |
Bank of America, National Association | banking violation | 2014 | OCC | $250,000,000 |
Bank of America, National Association | banking violation | 2014 | OCC | $25,000,000 |
Bank of America | banking violation | 2013 | OCC | $2,886,578,478 |
BANK OF AMERICA CORPORATION | banking violation | 2015 | FED | $205,000,000 |
Bank of America Corporation | banking violation | 2012 | FED | $175,500,000 |
Bank of America N.A. | banking violation | 2012 | DOJ_RIGHTS | $370,000,000 |
U.S. Trust Corporation | banking violation | 2001 | FED | $5,000,000 |
Lasalle Bank MidWest National Association | banking violation | 2007 | OCC | $125,000 |
Lasalle Bank National Association | banking violation | 2007 | OCC | $79,524 |
Lasalle Bank MidWest National Association | banking violation | 2005 | OCC | $6,250,000 |
Bank of America | banking violation | 2022 | CFPB | $100,000,000 |
Bank of America NA | banking violation | 2022 | OCC | $125,000,000 |
Merrill Lynch, Pierce, Fenner & Smith Inc. | benefit plan administrator violation | 2011 | EBSA | $170,854 |
FleetBoston Financial Corp | benefit plan administrator violation | 2008 | private lawsuit-federal | $83,401,000 |
Bank of America Corp | benefit plan administrator violation | 2011 | private lawsuit-federal | $21,000,000 |
Merrill Lynch, Pierce, Fenner & Smith Incorporated | benefit plan administrator violation | 2017 | private lawsuit-federal | $25,000,000 |
Merrill Lynch | benefit plan administrator violation | 2012 | private lawsuit-federal | $10,000,000 |
Merrill Lynch & Co., Inc. | benefit plan administrator violation | 2009 | private lawsuit-federal | $75,000,000 |
Countrywide Financial Corporation | benefit plan administrator violation | 2009 | private lawsuit-federal | $55,000,000 |
LaSalle Bank | benefit plan administrator violation | 2011 | private lawsuit-federal | $13,500,000 |
MBNA Corp. | benefit plan administrator violation | 2009 | private lawsuit-federal | $4,500,000 |
Countrywide Home Loans, Inc. and BAC Home Loans Servicing LP | consumer protection violation | 2010 | FTC | $108,000,000 |
Bank of America, N.A. | consumer protection violation | 2014 | CFPB | $747,000,000 |
Bank of America | consumer protection violation | 2014 | HI-AG | $2,825,000 |
Bank of America Corp. | consumer protection violation | 2013 | WV-AG | $1,950,000 |
Countrywide Home Loans, Inc., | consumer protection violation | 2006 | NY-AG | $3,200,000 |
Bank of America, N.A. | consumer protection violation | 2017 | CA-MULTI | $1,940,000 |
Countrywide Home Loans, Inc. | consumer protection violation | 2010 | IL-BKG | $54,000 |
Countrywide Home Loans Inc. | consumer protection violation | 2008 | NC-BKG | $1,611,500 |
Countrywide Home Loans Inc. | consumer protection violation | 2010 | WA-FIN | $650,000 |
Bank of America | consumer protection violation | 2022 | CFPB | $10,000,000 |
Bank of America | consumer protection violation | 2013 | private lawsuit-federal | $20,000,000 |
Bank of America et al. | consumer protection violation | 2020 | private lawsuit-federal | $252,500,000 |
Bank of America N.A. | consumer protection violation | 2022 | private lawsuit-federal | $1,200,000 |
Bank of America N.A. | consumer protection violation | 2022 | private lawsuit-federal | $75,000,000 |
Bank of America N.A. | consumer protection violation | 2021 | private lawsuit-federal | $5,950,000 |
Bank of America N.A. | consumer protection violation | 2020 | private lawsuit-federal | $35,000,000 |
Bank of America N.A. | consumer protection violation | 2020 | private lawsuit-federal | $4,950,000 |
Bank of America N.A. | consumer protection violation | 2018 | private lawsuit-federal | $1,266,600,000 |
Bank of America N.A. | consumer protection violation | 2018 | private lawsuit-federal | $41,920,374 |
Bank of America N.A. | consumer protection violation | 2017 | private lawsuit-federal | $29,000,000 |
Bank of America N.A. | consumer protection violation | 2016 | private lawsuit-federal | $3,000,000 |
Bank of America N.A. | consumer protection violation | 2015 | private lawsuit-federal | $34,500,000 |
Bank of America N.A. | consumer protection violation | 2014 | private lawsuit-federal | $228,000,000 |
Bank of America N.A. | consumer protection violation | 2014 | private lawsuit-federal | $31,000,000 |
Bank of America N.A. | consumer protection violation | 2014 | private lawsuit-federal | $8,250,000 |
Bank of America N.A. | consumer protection violation | 2013 | private lawsuit-federal | $100,000,000 |
Bank of America N.A. | consumer protection violation | 2013 | private lawsuit-federal | $19,610,000 |
Bank of America N.A. | consumer protection violation | 2011 | private lawsuit-federal | $410,000,000 |
Bank of America, N.A. | consumer protection violation | 2019 | private lawsuit-federal | $22,000,000 |
Bank of America, N.A. | consumer protection violation | 2018 | private lawsuit-federal | $550,000 |
Bank of America, N.A. | consumer protection violation | 2016 | private lawsuit-federal | $27,500,000 |
Bank of America, N.A. | consumer protection violation | 2014 | private lawsuit-federal | $8,000,000 |
Bank of America, N.A. | consumer protection violation | 2011 | private lawsuit-federal | $9,950,000 |
Bank of America, N.A. (USA) | consumer protection violation | 2015 | private lawsuit-federal | $10,000,000 |
Countrywide Financial Corporation | consumer protection violation | 2013 | private lawsuit-federal | $500,000,000 |
Countrywide Financial Corporation | consumer protection violation | 2011 | private lawsuit-federal | $34,000,000 |
MBNA Corp. | consumer protection violation | 2001 | private lawsuit-federal | $8,700,000 |
Merrill Lynch, Pierce, Fenner & Smith Incorporated | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
Merrill Lynch, Pierce, Fenner & Smith Incorporated | consumer protection violation | 2012 | private lawsuit-federal | $11,500,000 |
Bank of America | consumer protection violation | 2023 | CFPB | $90,000,000 |
Bank of America N.A. | consumer protection violation | 2023 | OCC | $60,000,000 |
Bank of America N.A. | consumer protection violation | 2023 | private lawsuit-federal | $8,000,000 |
Bank of America | consumer protection violation | 2023 | CFPB | $12,000,000 |
Merrill Lynch Investment Managers, LLC and Merrill Lynch Alternative Investments, LLC | data submission deficiencies | 2007 | CFTC | $500,000 |
Bank of America | discriminatory practices (non-employment) | 2013 | HUD | $45,000 |
Bank of America | discriminatory practices (non-employment) | 2013 | HUD | $22,449 |
Bank of America | discriminatory practices (non-employment) | 2013 | HUD | $7,500 |
Bank of America | discriminatory practices (non-employment) | 2012 | HUD | $161,180 |
Bank of America | discriminatory practices (non-employment) | 2006 | MA-AG | $50,000 |
Bank of America, NA | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $3,670,000 |
Bank of America, N.A. | discriminatory practices (non-employment) | 2022 | HUD | $15,000 |
Bank of America N.A. | economic sanction violation | 2014 | OFAC | $16,562,700 |
Bank of America | economic sanction violation | 2004 | OFAC | $13,573 |
Merrill Lynch, Pierce, Fenner & Smith, Inc | economic sanction violation | 2004 | OFAC | $22,904 |
Bank of America | economic sanction violation | 2003 | OFAC | $158,038 |
Bank of America Corp | employment discrimination | 2013 | OFCCP | $2,181,593 |
Bank of America | employment discrimination | 2014 | EEOC | $110,000 |
Bank of America | employment discrimination | 2016 | EEOC | $30,000 |
Merrill Lynch | employment discrimination | 2008 | EEOC | $1,550,000 |
Bank of America | employment discrimination | 2017 | OFCCP | $1,000,000 |
Merrill Lynch | employment discrimination | 2013 | private lawsuit-federal | $38,225,000 |
Merrill Lynch | employment discrimination | 2013 | private lawsuit-federal | $160,000,000 |
Banc of America Investment Services | employment discrimination | 2009 | private lawsuit-federal | $7,200,000 |
Bank of America | employment discrimination | 2019 | OFCCP | $4,200,000 |
MBNA | environmental violation | 2002 | DE-ENV | $225,000 |
Fleet National Bank | environmental violation | 2000 | RI-ENV | $18,034 |
Bank Of America NA | environmental violation | 2005 | TX-ENV | $12,480 |
Bank of America, National Association | environmental violation | 2013 | VA-ENV | $27,625 |
Bank of America | environmental violation | 2007 | CA-SCAQMD | $46,000 |
Countrywide Home Loans | environmental violation | 2000 | CA-SCAQMD | $5,000 |