publictrace•
Company profile
Free federal vendor evidence report

Bank of America

Charlotte, NC

Generated
2026-10-27 20:00 UTC
PublicTrace entity
ent_936b93d272dff266
Federal records linked
2487
Public evidence samples
8 of 2487
Decision-support evidence, not a clearance.

This live report summarizes records currently attributed to the named entity in PublicTrace. Confirm identity, status, and consequential findings with the original agency. “No records found” means none were found in the current PublicTrace corpus; it does not prove absence. Category totals count linked records, not actions against the company. Roles require source review.

Free report limit

Category overview + up to 8 evidence samples; source links where available.

2479 additional linked records, complete filters, exports, batch review, monitoring, and API access require an account.

Open complete evidence ↗Free accounts include 200 research credits.
01

Subject identity

Public identifiers help distinguish similarly named entities.

EIN56-0906609verified
CIK0000070858verified
LEI9DJT3UXIJIZJI4WXO774verified
RSSD1073757verified

1 additional identifiers are available in the complete company history.

02

Eligibility, registration & restrictions

SAM.gov registration/exclusion, OFAC, and HHS-OIG evidence in the current corpus.

0 records
SAM

Federal procurement

0

No records found in this category in the current PublicTrace corpus.

OFAC

Sanctions list

0

No records found in this category in the current PublicTrace corpus.

OIG

Healthcare exclusion

0

No records found in this category in the current PublicTrace corpus.

03

Federal awards

Contracts, grants, loans, and other assistance attributed to this entity.

0 records
USAspending

Federal contracts & grants

0

No records found in this category in the current PublicTrace corpus.

04

Enforcement & litigation history

Selected federal enforcement and court-record categories; outcomes require source review.

6 records
SEC

SEC enforcement-related records

6

Agency dates: 2009-06-03 to 2016-06-23

enforcement · 6

  1. 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.Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by an exact source-name match; verify the named party.
    View source (document specificity unverified) ↗
  2. SEC Charges Bank of America With Securities Laws Violations in Connection With Regulatory Capital OverstatementsCompany role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed through PublicTrace entity resolution; verify the named party.
    View source (document specificity unverified) ↗
  3. Bank of America Admits Disclosure Failures to Settle SEC ChargesCompany role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed through PublicTrace entity resolution; verify the named party.
    View source (document specificity unverified) ↗
  4. SEC Charges Bank of America With Fraud in RMBS OfferingCompany role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed through PublicTrace entity resolution; verify the named party.
    View source (document specificity unverified) ↗
  5. SEC Charges Bank of America for Failing to Disclose Merrill Lynch Bonus PaymentsCompany role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed through PublicTrace entity resolution; verify the named party.
    View source (document specificity unverified) ↗
DOJ

DOJ enforcement-related records

0

No records found in this category in the current PublicTrace corpus.

FTC

Consumer protection

0

No records found in this category in the current PublicTrace corpus.

CFPB

Consumer-finance enforcement

0

No records found in this category in the current PublicTrace corpus.

EPA

EPA enforcement-related records

0

No records found in this category in the current PublicTrace corpus.

FDIC

FDIC enforcement

0

No records found in this category in the current PublicTrace corpus.

OCC

OCC enforcement

0

No records found in this category in the current PublicTrace corpus.

FDA

Regulated-product oversight

0

No records found in this category in the current PublicTrace corpus.

FJC

Federal civil litigation

0

No records found in this category in the current PublicTrace corpus.

FJC

Federal appellate filings

0

No records found in this category in the current PublicTrace corpus.

05

Workplace & environmental record

Federal safety, wage-and-hour, and environmental records attributed to the entity.

1 records
OSHA

Workplace safety record

0

No records found in this category in the current PublicTrace corpus.

DOL

Wage & hour enforcement

1

Agency dates: 2016-05-19 to 2016-05-19

labor violation · 1

  1. Labor violation: $14,528 back wages owed to 1 employee — 5 violationsCompany role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by an exact source-name match; verify the named party.
    Source link unavailable
EPA

Environmental footprint

0

No records found in this category in the current PublicTrace corpus.

06

Corporate & public disclosures

Securities, adviser, lobbying, and nonprofit filing evidence.

2480 records
SEC

Securities disclosures

2480

Agency dates: 2017-02-23 to 2026-10-26

filing · 2478registration · 2

  1. 424B2 filingCompany role: Unknown / not established · The entity match does not establish the company's role in this record.Linked by SEC CIK 0000070858.
    SEC company filings listing (not a specific filing) ↗
  2. 424B2 filingCompany role: Unknown / not established · The entity match does not establish the company's role in this record.Linked by SEC CIK 0000070858.
    SEC company filings listing (not a specific filing) ↗
IAPD

Investment-adviser registration

0

No records found in this category in the current PublicTrace corpus.

LDA

Federal lobbying

0

No records found in this category in the current PublicTrace corpus.

IRS

Nonprofit disclosures

0

No records found in this category in the current PublicTrace corpus.

07

Method & next checks

How to use this report responsibly.

  1. Confirm the subject using legal name, address, and authoritative identifiers.
  2. Open original source links and verify the named party, date, status, disposition, and amount.
  3. Run any legally or contractually required checks directly against the current authoritative systems.
  4. Record the reviewer, decision, notes, and official-source search timestamps in your own file.

See PublicTrace methodology and the live source catalog.