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Bank Of America, National Trust And Savings Association

Financial crime · Bank

Bank Of America, National Trust And Savings Association is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank Of America National Trust & Savings Association · Bank Of America National Trust And Savings Associatio · Bank Of America, National Trust And Savings Association · Bank of America, National Association				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`13044`				[sources]
Last change	2024-08-16	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Charlotte, NC	-
San Francisco , CA · San Francisco, CA	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2023-07-05	-
Office of the Comptroller of the Currency	Formal Agreement	2010-12-07	-
Office of the Comptroller of the Currency	Formal Agreement	2005-02-09	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2015-06-29	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2014-04-07	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2015-05-29	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2014-11-11	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2015-05-29	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2015-06-29	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2022-07-14	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2014-11-11	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	1992-01-15	-
Office of the Comptroller of the Currency	Formal Agreement	2012-02-27	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2011-04-13	-
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution · Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2013-02-28	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2022-07-14	-
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution · Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2014-04-07	-

Data sources

US OCC Enforcement Actions5,848

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

Source data IDs: us-occ-13044-bank-of-america-national-trust-savings-association · us-occ-13044-bank-of-america-national-trust-and-savings-association · us-occ-13044-bank-of-america-national-trust-and-savings-associatio · us-occ-13044-bank-of-america-national-association

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Factsheet Data sources

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Address
Full address	Country
Charlotte, NC	-
San Francisco , CA · San Francisco, CA	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2023-07-05	-
Office of the Comptroller of the Currency	Formal Agreement	2010-12-07	-
Office of the Comptroller of the Currency	Formal Agreement	2005-02-09	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2015-06-29	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2014-04-07	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2015-05-29	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2014-11-11	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2015-05-29	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2015-06-29	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2022-07-14	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2014-11-11	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	1992-01-15	-
Office of the Comptroller of the Currency	Formal Agreement	2012-02-27	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2011-04-13	-
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution · Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2013-02-28	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2022-07-14	-
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution · Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2014-04-07	-