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Bank of America Corp.

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Article 'Banking Analytics: Largest Banks’ Trading Assets Surge in Recent Quarters' reports on Bank of America Corp. Federal Reserve System adjusted capital requirements for Bank of America Corp. in the November 2025 eSLR rule. Bank of America found vulnerabilities that Anthropic's Mythos uncovered Brian Moynihan is an employee of Bank of America United States Treasury Department fined Bank of America $1.2bn. Office of the Comptroller of the Currency fined Bank of America $750m. Office of Foreign Assets Control fined Bank of America $11.6m. Bank of America violated the Bank Secrecy Act. Bank of America had transactions linked to China. Scott Bessent said Bank of America fails to meet its anti‑money‑laundering and sanctions obligations. United States Treasury Department alleged that Bank of America overly relied on outside parties for proactive detection and reporting. Bank of America had sanctions violations related to Russia. Bank of America had sanctions violations related to Iran. Bank of America received a $1.21 billion fine from Treasury agencies Treasury agencies imposed a $1.21 billion fine on Bank of America Everett Stern urged for criminal charges to be filed against Bank of America executives Rebecca Romero Rainey is President of Independent Community Bankers of America Axios reported about Bank of America’s restriction of unauthorized third‑party AI agents. Arm Holdings OBJECTED_TO OKXICE TechCrunch covers Bank of America in the article about the bank’s AI‑assistant password warning. Bank of America is funding Anthropic’s broadcom‑arranged chip financing via a special purpose vehicle Broadcom agreed to cover part of Bank of America’s risk in the anthropic financing Applied Materials objected to OKXICE tokenized stock trading platform· Entity summary generated by Graphiti

RELATIONS
23Relations
CURRENT
21Current
EVENTS
8Events
REPORTS
11Source reports
KNOWLEDGE ATLAS0 entities · 0 relations
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Relation timeline

BY VALID-FROM DATE
  1. Bank of America Corp.OBJECTED TOOKXICE joint venture

    Applied Materials objected to OKXICE tokenized stock trading platform

    Current1 sourceOKXICE joint venture
  2. Bank of America Corp.FUNDSAnthropic

    Bank of America is funding Anthropic’s broadcom‑arranged chip financing via a special purpose vehicle

    Current1 sourceAnthropic
  3. BroadcomCOVERS RISK FORBank of America Corp.

    Broadcom agreed to cover part of Bank of America’s risk in the anthropic financing

    Current1 sourceBroadcom
  4. TechCrunchCOVERSBank of America Corp.

    TechCrunch covers Bank of America in the article about the bank’s AI‑assistant password warning.

    Current1 sourceTechCrunch
  5. Bank of America Corp.OBJECTED TOOKXICE joint venture

    Arm Holdings OBJECTED_TO OKXICE

    Current1 sourceOKXICE joint venture
  6. AxiosREPORTS ABOUTBank of America Corp.

    Axios reported about Bank of America’s restriction of unauthorized third‑party AI agents.

    Current2 sourcesAxios
  7. Banking Analytics: Largest Banks’ Trading Assets Surge in Recent QuartersREPORTS ONBank of America Corp.

    Article 'Banking Analytics: Largest Banks’ Trading Assets Surge in Recent Quarters' reports on Bank of America Corp.

    Current1 sourceBanking Analytics: Largest Banks’ Trading Assets Surge in Recent Quarters
  8. Federal Reserve SystemADJUSTED CAPITAL REQUIREMENTS FORBank of America Corp.

    Federal Reserve System adjusted capital requirements for Bank of America Corp. in the November 2025 eSLR rule.

    Current1 sourceFederal Reserve System
  9. Bank of America Corp.HAS EMPLOYEEBrian Moynihan

    Brian Moynihan is an employee of Bank of America

    Current1 sourceBrian Moynihan
  10. Bank of America Corp.FOUND VULNERABILITIES BYAnthropic's Mythos

    Bank of America found vulnerabilities that Anthropic's Mythos uncovered

    Current1 sourceAnthropic's Mythos
  11. Bank of America Corp.PRESIDENT OFWells Fargo & Co.

    Rebecca Romero Rainey is President of Independent Community Bankers of America

    Current1 sourceWells Fargo & Co.
  12. Scott BessentSTATEDBank of America Corp.

    Scott Bessent said Bank of America fails to meet its anti‑money‑laundering and sanctions obligations.

    Current1 sourceScott Bessent
  13. Office of Foreign Assets ControlFINED BYBank of America Corp.

    Office of Foreign Assets Control fined Bank of America $11.6m.

    Current1 sourceOffice of Foreign Assets Control
  14. Bank of America Corp.LINKED TOChina

    Bank of America had transactions linked to China.

    Current1 sourceChina
  15. Treasury DepartmentALLEGATIONBank of America Corp.

    United States Treasury Department alleged that Bank of America overly relied on outside parties for proactive detection and reporting.

    Current1 sourceTreasury Department
  16. Office of the Comptroller of the CurrencyFINED BYBank of America Corp.

    Office of the Comptroller of the Currency fined Bank of America $750m.

    Current1 sourceOffice of the Comptroller of the Currency
  17. Bank of America Corp.VIOLATED SANCTIONS OFRussia

    Bank of America had sanctions violations related to Russia.

    Current1 sourceRussia
  18. Bank of America Corp.VIOLATEDBank Secrecy Act

    Bank of America violated the Bank Secrecy Act.

    Current1 sourceBank Secrecy Act
  19. Bank of America Corp.VIOLATED SANCTIONS OFIran

    Bank of America had sanctions violations related to Iran.

    Current1 sourceIran
  20. Treasury DepartmentFINED BYBank of America Corp.

    United States Treasury Department fined Bank of America $1.2bn.

    Current1 sourceTreasury Department
  21. Bank of America Corp.RECEIVED FINE FROMTreasury Department

    Bank of America received a $1.21 billion fine from Treasury agencies

    Ended 2026-10-141 sourceTreasury Department
  22. Treasury DepartmentIMPOSED FINE ONBank of America Corp.

    Treasury agencies imposed a $1.21 billion fine on Bank of America

    Ended 2026-10-141 sourceTreasury Department
  23. PNC BankREQUESTED CHARGES FORBank of America Corp.

    Everett Stern urged for criminal charges to be filed against Bank of America executives

    Current1 sourcePNC Bank

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 8

Source reports 11