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Company: Bank of America N.A.
Current Parent Company:
Bank of America
Parent at the Time of the Penalty Announcement:
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Penalty: $20,000,000
Year: 2014
Date: June 6, 2014
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Violation Description: Bank of America agreed to pay $20 million to settle litigation alleging price fixing of municipal bonds.
Level of Government: federal
Action Type: private litigation
Court: Southern District of New York
Civil or Criminal Case: civil
Case ID: 1:08cv2516 MDL 1950
Case Name: Hinds County, Mississippi v. Wachovia Bank N.A. et al
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
Source of Data:
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Link to Archived Court Document:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
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