Violation Tracker Individual Record
Company:Bank of America
Date:October 25, 2016
Bank of America agreed to pay the District $13 million to settle a lawsuit over the bank's role in a fraudulent tax refund scheme that took place while the institution served as the District's depository bank.
Level of Government:state
Action Type:agency action
Agency:District of Columbia Attorney General
Civil or Criminal Case:civil
Facility State:District of Columbia
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
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