CORPORATE · ACTIVE
Bank of America
Charlotte, NC
Forensic Risk
28
LOW
↑ higher = more risk
Sanctions
Clear
SAM Excluded
Clear
IRS Revoked
Clear
Enforcement
FLAGGED
Event Timeline (1)
Apr 09, 2026
critical
enforcement action
[cfpb.gov]
Enforcement Actions (1)
cfpb.gov
Apr 09, 2026
Bank of America Fined $225 Million Over Botched Unemployment Benefits Disbursement
Amount:
$225.0M
Score:
80
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