Aug 29, 2024 · Bank of America and its subsidiary, Merrill Lynch, have reached a settlement with Finra, including a $3 million fine and censure, for a reported years-long failure to adequately supervise...

OTS supervised holding companies as well as thrift institutions. This resulted in OTS providing consolidated supervision for such well-known firms as General Electric (GE), AIG, Inc., Ameriprise …

Sep 30, 2024 · Bank of America and its subsidiary, Merrill Lynch, have agreed to a $3 million fine and censure as part of a settlement with FINRA over long-term supervisory failures.

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ffice of Thrift Supervision (OTS) approval, pursuant to 12 C.F.R. Part 559, to establish an operating subsidiary to engage in structured lending. The proposed operating subsidiary, ML Private Finance, …

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U.S. Trust Company of Delaware is a wholly owned subsidiary of Bank of America Corporation. Banking products are provided by Bank of America, N.A. and affiliated banks, Members FDIC and wholly …

Sep 4, 2025 · Led by Lindsay Hans and Eric Schimpf, Merrill provides a one-stop shop of financial solutions and access to the full capabilities of Merrill and Bank of America through an advisor …

Trust and fiduciary services are provided by Bank of America, N.A., Member FDIC, or U.S. Trust Company of Delaware. Both are wholly owned subsidiaries of BofA Corp.

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