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Violation Tracker Individual Record

Company: Bank of America, N.A.
Current Parent CompanyBank of America
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $9,950,000
Year: 2011
Date: June 14, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: Fair Credit Reporting Act violation
Violation Description: Bank of America agreed to pay nearly $10 million to settle litigation alleging it did not provide timely notice to home loan applicants of the credit score it used to evaluate their eligibility.
Level of Government: federal
Action Type: private litigation
Court: Western District of Virginia
Civil or Criminal Case: civil
Case ID: 5:08cv66
Case Name: Domonoske 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
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.