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Bank of America

Regulator action

Bank of America is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank of America · Bank of America, N.A. · Merrill Lynch International				[sources]
Other name	Bank of America, N.A. · Merrill Lynch International				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2025-08-10	Last processed	2025-10-14	First seen	2025-08-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Orders Three Financial Institutions to Pay Over $50 Million for Swap Reporting Failures and Other Violations	2023-09-29
CFTC Orders 11 Financial Institutions to Pay Over $710 Million for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods	2022-09-27

Data sources

US CFTC Enforcement Actions1,143

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-b34c8c856f6ccf7115de028d03cbea90977847a8 · us-cftc-df025cf586e7bac257c139a6b0e0c969168a19e1 · us-cftc-d38825818a99c3e29d458fc73a1f07e14926705f

For experts: raw data explorer

Factsheet Data sources

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