Violation Tracker Individual Record
Company:Bank of America, N.A.
Date:September 19, 2018
Primary Offense:interest rate benchmark manipulation
The Commodity Futures Trading Commission issued an Order filing and settling charges against?Bank of America, N.A. for attempted manipulation of the ISDAFIX benchmark and requiring Bank of America to pay a $30 million civil monetary penalty.
Level of Government:federal
Action Type:agency action
Agency:Commodity Futures Trading 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
Source of Data:
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