Bank of America Bank of America Bank of America London England 1033 2016 20160801 environment-related offences
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Civil penalty for failure to comply with regulation 9 of the Greenhouse Gas Emissions Trading Scheme Regulations 2012. The operator carried out a regulated activity at their installation without a permit. agency action Climate change regime violation UK-EA Environment Agency United States publicly traded financial services banking US0605051046 https://webarchive.nationalarchives.gov.uk/20170425172819/https://www.gov.uk/government/publications/climate-change-regimes-civil-penalties-imposed/eu-ets-civil-penalties-stationary-installations UK21-16307
Bank of America Bank of America Bank of America England 583 2016 20160801 environment-related offences
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Civil penalty for failure to comply with regulation 9 of the Greenhouse Gas Emissions Trading Scheme Regulations 2012. The operator carried out a regulated activity at their installation without a permit. agency action Climate change regime violation UK-EA Environment Agency United States publicly traded financial services banking US0605051046 https://webarchive.nationalarchives.gov.uk/20170425172819/https://www.gov.uk/government/publications/climate-change-regimes-civil-penalties-imposed/eu-ets-civil-penalties-stationary-installations UK21-16316
Merrill Lynch International Bank of America Bank of America 34524000 2017 20171018 financial offences
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Merrill Lynch paid a £34.5 million fine in settlement of a finding by the FCA that the company failed to report 68.5 million transactions in exchange traded derivatives because it had insufficient oversight and resources allocated. agency action settlement of FCA Decision UK-FCA Financial Conduct Authority United States publicly traded financial services banking US0605051046 https://www.fca.org.uk/news/press-releases/fca-fines-merrill-lynch-failing-report-transactions UK21-16729
Merrill Lynch International Bank of America Bank of America 13285900 2015 20150422 financial offences
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Merrill Lynch paid a £13.2 million fine in settlement of a finding by the FCA that the company incorrectly reported and failed to report transactions between 2007 and 2014. agency action settlement of FCA Decision UK-FCA Financial Conduct Authority United States publicly traded financial services banking US0605051046 https://www.fca.org.uk/news/press-releases/fca-fines-merrill-lynch-international-%C2%A3132-million-transaction-reporting UK21-16750
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