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| 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 of America | [sources] | |||
| Registration number | 13044 | [sources] | |||
| Address | Charlotte, NC · San Francisco, CA | [sources] | |||
| Last change | Last processed | First seen | |||
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States of America · OCC
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-associationFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Charlotte, NC | - | |
| San Francisco , CA · San Francisco, CA | - | |
| United States of America | Office of the Comptroller of the Currency | Civil Money Penalty (CMP) | - |
| United States of America | 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) | - |
| United States of America | Office of the Comptroller of the Currency | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) | - |
| United States of America | Office of the Comptroller of the Currency | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) | - |
| United States of America | Office of the Comptroller of the Currency | Formal Agreement | - |
| United States of America | Office of the Comptroller of the Currency | Civil Money Penalty (CMP) | - |
| United States of America | Office of the Comptroller of the Currency | Civil Money Penalty (CMP) | - |
| United States of America | Office of the Comptroller of the Currency | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) | - |
| United States of America | Office of the Comptroller of the Currency | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) | - |