# OCC CMP action 2014-171
> **Bank of America, National Association** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2014-171)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*