Bank of America

U.S. bank.

3 links, 3 backed by primary records

Legal records

Bank of America settlement of 2014

21 Aug 2014 Settled with U.S. Department of Justice: $16.7B, civil settlement over mortgage-backed securities, covering Countrywide and Merrill Lynch 1

Connections 3

U.S. Department of Justice 21 Aug 2014 $16.7B, civil settlement over mortgage-backed securities, covering Countrywide and Merrill Lynch Primary record 1

Timeline 3 dates

Proof 2 sources

Bank of America to Pay $16.65 Billion in Historic Justice Department Settlement (14-ag-884), U.S. Department of Justice (Internet Archive copy; live site served a bot check), 21 Aug 2014. Primary record
the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history
the bank has agreed to pay a $5 billion penalty under the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) – the largest FIRREA penalty ever
The Financial Crisis Inquiry Report (final report incl. dissenting statements), Financial Crisis Inquiry Commission. Primary record
In January 2008, Bank of America announced it would acquire the ailing lender Countrywide.
Merrill’s Thain made it through the Lehman weekend by negotiating a lifesaving acquisition by Bank of America, formerly Lehman’s potential suitor.

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