OCC CMP action against Bank of America, National Association
type: Action
additional type: https://schema.org/LegalForceStatus
description: OCC enforcement matter 2014-171 against Bank of America, National Association. Subjects: Foreign Exchange (FX)|Trading & Securities. Civil money penalty: $250.00M.
agent: Office of the Comptroller of the Currency
object: Bank of America, National Association
  type: Organization
  address: PostalAddress
    address locality: Charlotte
    address region: NC
result: MonetaryAmount
  currency: USD
  value: 250000000
citation: DigitalDocument
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://apps.occ.gov/EASearch/Document/Download
source organization: Office of the Comptroller of the Currency
publisher: AI Analytics

PropertyValue
property ID: OCC Document Number
value: 2014-171

AI Analytics
type: Organization