United States v. Bank of America Corp.
GPTKB entity
Statements (78)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:legal_case
|
| gptkbp:area |
gptkb:municipality
|
| gptkbp:case_types |
civil
class action ongoing litigation 12-cv-00156 |
| gptkbp:consequences |
banking regulations
|
| gptkbp:court |
gptkb:Bank_of_America_Corp.
gptkb:California gptkb:United_States gptkb:legal_case |
| gptkbp:decided_by |
gptkb:legal_case
|
| gptkbp:historical_debate |
fraudulent practices
|
| https://www.w3.org/2000/01/rdf-schema#label |
United States v. Bank of America Corp.
|
| gptkbp:impact |
financial industry regulations
|
| gptkbp:involves |
gptkb:Bank_of_America_Corp.
gptkb:United_States gptkb:Educational_Institution regulatory compliance financial settlements financial restitution government oversight investor protection consumer advocacy groups financial compliance mortgage-backed securities financial litigation mortgage fraud financial accountability measures regulatory actions financial justice financial justice initiatives |
| gptkbp:is_involved_in |
multiple states
|
| gptkbp:jurisdiction |
gptkb:United_States_federal_law
|
| gptkbp:legal_issue |
gptkb:Dodd-Frank_Act
|
| gptkbp:legal_representation |
gptkb:Police_Department
|
| gptkbp:major_city |
2014-08-21
consumer relief $16.65 billion |
| gptkbp:outcome |
gptkb:legal_reforms
gptkb:Settlement policy changes regulatory changes consumer protection laws legal accountability legal precedents enforcement actions monetary compensation restitution consumer advocacy financial reforms financial penalties resolved reform measures financial industry standards favorable to plaintiffs regulatory oversight improvements largest settlement in U. S. history legal reforms in banking |
| gptkbp:precedent |
financial accountability
|
| gptkbp:published_year |
2012-10-25
|
| gptkbp:related_to |
gptkb:historical_event
gptkb:subprime_mortgage_crisis consumer protection consumer rights financial accountability financial transparency banking practices banking regulations loan modifications banking oversight mortgage practices banking ethics banking accountability measures banking practices reforms financial litigation reforms |
| gptkbp:bfsParent |
gptkb:District_Courts_in_New_York
|
| gptkbp:bfsLayer |
5
|