| 2026-03-16 | Bank of America Settles Epstein Survivor Lawsuit Over $170M in Suspicious Transactions Bank of America · Leon Black · Judge Jed S. Rakoff · Sen. Ron Wyden |
| confirmed |
| 2026-03-04 | Trump Publicly Champions Crypto Industry in Stablecoin Battle While Family Firm Profits from Same Rules Donald Trump · Eric Trump · World Liberty Financial · U.S. Congress · +3 |
| confirmed |
| 2025-12-08 | Paramount Skydance Launches $108.4 Billion Hostile Takeover Bid for Warner Bros. Discovery with Saudi, Qatari, and UAE Backing David Ellison · Larry Ellison · Saudi Public Investment Fund · Qatar Investment Authority · +12 |
| reported |
| 2025-12-08 | ProPublica Reveals Trump Committed Same Mortgage Fraud He Now Calls Criminal Donald Trump · Bill Pulte · ProPublica · Merrill Lynch · +1 |
| reported |
| 2025-07-23 | Senate Investigation Reveals Epstein's Billion-Dollar Russian Bank Transfers Linked to Trafficking U.S. Senate Finance Committee · Ron Wyden · U.S. Treasury Department · Jeffrey Epstein · +4 |
| confirmed |
| 2013-03-06 | Holder Testifies Some Banks Are Too Big to Jail Eric Holder · Department of Justice · JPMorgan Chase · Bank of America · +3 |
| confirmed |
| 2012-02-09 | 25 Billion Mortgage Settlement Provides Banks Immunity for Minimal Payments Eric Holder · Bank of America · JPMorgan Chase · Wells Fargo · +3 |
| confirmed |
| 2011-12-01 | GAO Audit Reveals Massive $16.1 Trillion in Secret Federal Reserve Crisis Loans Federal Reserve · Ben Bernanke · Citigroup · Morgan Stanley · +5 |
| confirmed |
| 2010-10-13 | Robo-Signing Scandal Exposes Systematic Foreclosure Fraud by Major Banks Bank of America · JPMorgan Chase · Wells Fargo · GMAC Mortgage · +2 |
| confirmed |
| 2010-04-14 | Robo-Signing Scandal Exposed Systematic Foreclosure Document Fraud Bank of America · JPMorgan Chase · Wells Fargo · Citigroup · +1 |
| confirmed |
| 2010-01-01 | Foreclosure Crisis Extracts $200 Billion in Black Household Wealth: Largest Destruction of Black Assets in American History Wells Fargo · Countrywide Financial · Bank of America · JPMorgan Chase |
| confirmed |
| 2008-10-03 | Bush Signs 00B Bank Bailout with Minimal Oversight George W. Bush · Henry Paulson · Goldman Sachs · Citigroup · +3 |
| confirmed |
| 2008-10-03 | Congress Passes $700 Billion TARP Bailout Without Criminal Accountability Provisions Henry Paulson · Goldman Sachs · JPMorgan Chase · Bank of America · +4 |
| confirmed |
| 2008-10-03 | Emergency Economic Stabilization Act Creates $700 Billion Troubled Asset Relief Program (TARP) to Bail Out Wall Street Banks with Minimal Oversight or Executive Accountability Requirements, Leading to Just One Criminal Prosecution Compared to 900+ in 1980s Savings & Loan Crisis Henry Paulson · George W. Bush · Ben Bernanke · Nancy Pelosi · +6 |
| confirmed |
| 2008-07-01 | Bank of America Completes $4 Billion Acquisition of Countrywide Financial After Predatory Lending and Fraud Schemes Targeting Minorities Caused $50 Billion in Losses, with CEO Angelo Mozilo Paying Only $67.5 Million SEC Settlement and Facing Zero Criminal Charges Angelo Mozilo · Countrywide Financial · Bank of America · Securities and Exchange Commission · +2 |
| confirmed |
| 2004-01-13 | OCC Federal Preemption Blocks State Anti-Predatory Lending Protections OCC · John Hawke Jr · Julie Williams · Eliot Spitzer · +3 |
| confirmed |
| 1972-09-01 | BCCI Founded with Bank of America Partnership and Regulatory Evasion Structure Agha Hasan Abedi · Bank of America · Sheikh Zayed bin Sultan Al Nahyan · Abu Dhabi · +2 |
| confirmed |
| 1972-03-01 | Bank of Credit and Commerce International (BCCI) Founded Agha Hasan Abedi · Sheikh Zayed bin Sultan Al Nahyan · Bank of America |
| confirmed |