Bank of America
PublicTrace currently links 2310 federal records across 3 source groups to this company, spanning 2009-06-03 through 2026-10-13. The largest record category is securities disclosures. Inspect sample evidence and follow the original agency links before using a record in a consequential decision.
Selected public evidence
actions · 2009-06-03 to 2016-06-23
OSHA · DOLWorkplace safety & labor1record · 2016-05-19 to 2016-05-19
SECSecurities disclosures2303filings · 2017-02-23 to 2026-10-13
Sample federal records
Showing up to five records from selected enforcement, operating-history, lobbying, disclosure, and restricted-party categories. This is not an exhaustive search.
Federal enforcement actions
Showing 5 of 6
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Merrill Lynch has agreed to pay a $10 million penalty to settle SEC charges for misleading investors in structured notes linked to a proprietary volatility index. SEC · Enforcement Why linked: Attributed by an exact source-name match; verify the named party.SEC order ↗
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SEC Charges Bank of America With Securities Laws Violations in Connection With Regulatory Capital OverstatementsSEC order ↗
The SEC charged Bank of America with securities laws violations related to regulatory capital overstatements and the bank agreed to pay a $7.65 million penalty to settle the charges.
SEC · Enforcement Why linked: Attributed through PublicTrace entity resolution; verify the named party. -
Bank of America Admits Disclosure Failures to Settle SEC ChargesSEC order ↗
Bank of America has agreed to a $245 million settlement with the SEC for failing to disclose uncertainties related to mortgage loan repurchase claims and securities fraud charges related to a residential mortgage-backed…
SEC · Enforcement Why linked: Attributed through PublicTrace entity resolution; verify the named party. -
SEC Charges Bank of America With Fraud in RMBS OfferingSEC complaint ↗
The SEC has charged Bank of America and its subsidiaries with defrauding investors in a residential mortgage-backed securities (RMBS) offering by failing to disclose key risks and misrepresenting facts about the…
SEC · Enforcement Why linked: Attributed through PublicTrace entity resolution; verify the named party. -
SEC Charges Bank of America for Failing to Disclose Merrill Lynch Bonus PaymentsLitigation Release No. 21164 ↗
The SEC charged Bank of America for misleading investors about billions in bonuses paid to Merrill Lynch executives during its acquisition, resulting in a $33 million settlement.
SEC · Enforcement Why linked: Attributed through PublicTrace entity resolution; verify the named party.
Workplace safety & labor
Showing 1 of 1
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Labor violation: $14,528 back wages owed to 1 employee — 5 violations DOL · Labor Violation Why linked: Attributed by an exact source-name match; verify the named party.Source link unavailable
Securities disclosures
Showing 5 of 2303
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424B2 filingView original source ↗
Form 424B2 - Prospectus [Rule 424(b)(2)]
SEC · Filing Why linked: Linked by SEC CIK 0000070858. -
424B2 filingView original source ↗
Form 424B2 - Prospectus [Rule 424(b)(2)]
SEC · Filing Why linked: Linked by SEC CIK 0000070858. -
424B2 filingView original source ↗
Form 424B2 - Prospectus [Rule 424(b)(2)]
SEC · Filing Why linked: Linked by SEC CIK 0000070858. -
424B2 filingView original source ↗
Form 424B2 - Prospectus [Rule 424(b)(2)]
SEC · Filing Why linked: Linked by SEC CIK 0000070858. -
424B2 filingView original source ↗
Form 424B2 - Prospectus [Rule 424(b)(2)]
SEC · Filing Why linked: Linked by SEC CIK 0000070858.
These records are currently attributed to Bank of America through PublicTrace’s entity-resolution process. Verify the named party and original source before relying on a match. An absent category is not proof that no relevant record exists.
2299 additional records · Complete history adds every source group, date/source filters, exports, saved monitoring, and API access.