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FEDERAL DEPOSIT INSURANCE CORPORATION v. BANK OF AMERICA, N.A.
Case Number:
1:17-cv-00036
Court:
Nature of Suit:
Judge:
Firms
- Arnold & Porter
- Cooley LLP
- Ellis George
- Gibson Dunn
- McKool Smith
- Perkins Coie
- Quinn Emanuel
- Sullivan & Cromwell
Companies
- Bank of America Corp.
- BMO Harris Bank NA
- Charles Schwab Bank
- Citigroup Inc.
- City National Bank
- Cullen Frost Bankers Inc.
- Deutsche Bank AG
- Discover Bank
- FIRST
- First-Citizens Bank & Trust Company
- JPMorgan Chase & Co.
- Morgan Stanley
- New York Community Bancorp Inc.
- Northern Trust Corp.
- Popular Inc.
- The Bank of New York Mellon Corp.
- The Charles Schwab Corp.
- The Goldman Sachs Group Inc.
- UBS Group AG
- United Services Automobile Association
- Webster Financial Corp.
- Wells Fargo & Co.
Government Agencies
Sectors & Industries:
-
April 04, 2018
BofA Must Face $1.1B Deposit Protection Shortfall Suit
The Federal Deposit Insurance Corp. scored a victory in its $1.1 billion suit against Bank of America Corp. over years of alleged underpayments for deposit protection when a Washington, D.C., federal court shut down the bank's bid to toss the suit.
-
January 09, 2017
FDIC Sues BofA Over $1B Insurance Fund Shortfall
The U.S. regulator charged with insuring bank deposits on Monday sued Bank of America Corp. alleging that years of improper accounting resulted in the bank avoiding more than $1 billion in payments to the federal deposit insurance fund.
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