Violation Tracker Individual Record
Company:Bank of America Corporation
Date:August 3, 2009
Primary Offense:investor protection violation
Bank of America Corporation agreed to pay $33 million to settle allegations that it misled investors about billions of dollars in bonuses that were being paid to Merrill Lynch & Co. executives at the time of its acquisition of the firm.
Level of Government:federal
Action Type:agency action
Agency:Securities and Exchange Commission
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:North Carolina
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
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