A federal report investigated bank discrimination practices involving Bank of America and the Office of the Comptroller of the Currency.
1 report, 1 independent
Updated Thu 00:00
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What happened
A federal report investigated bank discrimination practices involving Bank of America and the Office of the Comptroller of the Currency.
Who's involved
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The entities involved
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Office of the Comptroller of the Currency
American federal government organization
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Bank of America
American multinational banking and financial services corporation
Related events
- Regulator identified Toronto-Dominion Bank for discriminatory practices on October 14, 2026.
- The American Bankers Association addressed fraud threats faced by customers of banks on October 13, 2026.
- The Office of the Comptroller of the Currency and U.S. Treasury fined Bank of America for reporting and compliance failures.
- Bank of America was reported to have violated money laundering laws on October 13, 2026.
- The Office of the Comptroller of the Currency is reviewing banks regarding improper account closures, a crackdown spurred by orders from Donald Trump.