Bank of America Corporation
An organization record in Federal Reserve Enforcement Actions, published by Board of Governors of the Federal Reserve System.
Names in the source
Bank of America Corporation
Other names listed in this source row
- Bank of America Corporation, Charlotte, North Carolina
Review the original row to establish how these names are related.
Source context
This entry is excluded from current screening matches. Review the publisher status and scope below.
- Record type
- Federal Reserve enforcement action and directly named party
- Effective date
- 2011-04-13
- Action type (normalized)
- Cease and desist related action
- Name normalization
- The bank name is normalized by removing an unambiguous terminal U.S. city and state from the published party label. The complete published label is retained as another primary name; this is not an official alternative name.
- Action status
- Publisher reports termination of this action on 2018-01-12. This does not establish general clearance of the named party.
- Source scope
- The search database is not comprehensive. Original orders, press releases and official communications govern.
Programs listed by the source
- Federal Reserve regulatory enforcement
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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