← OCC enforcement actions
OCC CMP action 2014-171
Institution · Bank of America, National Association · 2014-11-11 · $250.00M penalty
Action
- Document number
2014-171- Docket number
AA-EC-14-99- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2014-11-11
- Civil money penalty
- $250.00M
Respondent
- Bank
- Bank of America, National Association
- Charter number
13044- Location
- Charlotte, NORTH CAROLINA
Subjects
Foreign Exchange (FX)|Trading & Securities
Source
- Authoritative
- OCC enforcement order PDF
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