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Violation Tracker Individual Record

Company: Bank of America Corporation
Current Parent CompanyBank of America
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $32,083,905
Year: 2014
Date: August 29, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: privacy violation
Violation Description: sending messages to customer cell phones without their consent
Level of Government: federal
Action Type: private litigation
Court: Northern District of California
Civil or Criminal Case: civil
Case ID: 5:11cv2390
Case Name: Rose v. Bank of America Corporation
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: North Carolina
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.