Violation Tracker Individual Record
Company:
Bank of America Corporation
Current Parent Company:
Bank of America
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 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
Link to PACER Case Docket (must be logged in):
Link to Archived Court Document:
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
