Bank of America, OCC

BAC receives a cease-and-desist order from the OCC considering the shortcomings under the Bank Secrecy Act. The bank agrees ...
Bank of America Corp. entered into a consent order with regulators for failing to file suspicious-activity reports on time ...
Bank of America (BAC) agreed to a consent order with the Officer of the Comptroller of the Currency Monday to correct ...
The new year will start with more branches closing for Bank of America. Here’s the list of locations that could be shuttered ...
Every week, the Office of the Comptroller of the Currency (OCC) releases a report listing bank branches set to shut down in ...