Violation Tracker Individual Record
Company:Bank of America N.A.
Date:July 24, 2014
Primary Offense:economic sanction violation
The U.S. Department of the Treasury's Office of Foreign Assets Control announced a $16,562,700 settlement with Bank of America, N.A. to settle potential liability for apparent violations of sanctions regulations.
Level of Government:federal
Action Type:agency action
Agency:Office of Foreign Assets Control
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
Source of Data:
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