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Violation Tracker Individual Record

Company: Bank of America N.A.
Current Parent Company: Bank of America
Penalty: $1,200,000
Year: 2022
Date: April 12, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: Real Estate Settlement Procedures Act (RESPA)
Violation Description: Bank of America agreed to pay $1.2 million to settle class action litigation alleging it violated the Real Estate Settlement Procedures Act (RESPA) by paying kickbacks to a mortgage title company.
Level of Government: federal
Action Type: private litigation
Court: District of Maryland
Civil or Criminal Case: civil
Case ID: 1:17-cv-00540
Case Name: Dobbins et al v. Bank Of America, N.A.
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: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.