Bank of America
PublicTrace currently links 2487 federal records across 3 source groups to this company, spanning 2009-06-03 through 2026-10-26. 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
records · 2009-06-03 to 2016-06-23
OSHA · DOLWorkplace safety & labor1record · 2016-05-19 to 2016-05-19
SECSecurities disclosures2480filings · 2017-02-23 to 2026-10-26
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. Category totals count linked records, not actions against this company. Roles are shown separately; unknown does not mean wrongdoing or clearance.
Federal enforcement-related records
Showing 5 of 6
-
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-related record Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed by an exact source-name match; verify the named party.View source (document specificity unverified) ↗
-
SEC Charges Bank of America With Securities Laws Violations in Connection With Regulatory Capital OverstatementsView source (document specificity unverified) ↗
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-related record Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed through PublicTrace entity resolution; verify the named party. -
Bank of America Admits Disclosure Failures to Settle SEC ChargesView source (document specificity unverified) ↗
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-related record Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed through PublicTrace entity resolution; verify the named party. -
SEC Charges Bank of America With Fraud in RMBS OfferingView source (document specificity unverified) ↗
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-related record Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed through PublicTrace entity resolution; verify the named party. -
SEC Charges Bank of America for Failing to Disclose Merrill Lynch Bonus PaymentsView source (document specificity unverified) ↗
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-related record Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed through PublicTrace entity resolution; verify the named party.
Workplace safety & labor
Showing 1 of 1
-
Labor violation: $14,528 back wages owed to 1 employee — 5 violations DOL · Labor Violation Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Attributed by an exact source-name match; verify the named party.Source link unavailable
Securities disclosures
Showing 5 of 2480
-
424B2 filingSEC company filings listing (not a specific filing) ↗
Form 424B2 - Prospectus [Rule 424(b)(2)]
SEC · Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Linked by SEC CIK 0000070858. -
424B2 filingSEC company filings listing (not a specific filing) ↗
Form 424B2 - Prospectus [Rule 424(b)(2)]
SEC · Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Linked by SEC CIK 0000070858. -
424B2 filingSEC company filings listing (not a specific filing) ↗
Form 424B2 - Prospectus [Rule 424(b)(2)]
SEC · Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Linked by SEC CIK 0000070858. -
424B2 filingSEC company filings listing (not a specific filing) ↗
Form 424B2 - Prospectus [Rule 424(b)(2)]
SEC · Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. Why linked: Linked by SEC CIK 0000070858. -
424B2 filingSEC company filings listing (not a specific filing) ↗
Form 424B2 - Prospectus [Rule 424(b)(2)]
SEC · Filing Company role: Unknown / not established · The entity match does not establish the company's role in this record. 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.
2476 additional records · Complete history adds every source group, date/source filters, exports, saved monitoring, and API access.