Merrill Lynch

SEC Charges Merrill Lynch and BACNAH for Failing to File Suspicious Activity Reports
SEC Charges Merrill Lynch and BACNAH for Failing to File Suspicious Activity Reports
July 11, 2023  |  Security & Fraud

The Securities and Exchange Commission (SEC) has announced charges against investment firm Merrill Lynch, Pierce, Fenner & Smith and its parent company BAC North America Holding Co. The charges,...

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Merrill Lynch Under Investigation By NH Securities Regulators
Merrill Lynch Under Investigation By NH Securities Regulators
July 13, 2020  |  Security & Fraud

Securities regulators in New Hampshire are investigating claims by former Gov. Craig Benson that he lost $100 million because Merrill Lynch churned customer accounts to...

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Indictment Names Major Banks In Cum-Ex Case
Indictment Names Major Banks In Cum-Ex Case
May 28, 2019  |  Security & Fraud

A German investigation of Cum-Ex tax deals involves as much as 447.5 million euros ($500 million) lost to the government centers around two London bankers...

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Bank Of America Rebrands, Loses Merrill Lynch Name
Bank Of America Rebrands, Loses Merrill Lynch Name
February 25, 2019  |  Banking

Bank of America will drop the Merrill Lynch name from its trading and investment banking outfits, according to reports. The banking giant, which bought the...

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Bank Of America’s Corporate Banking Lead To Depart
Bank Of America’s Corporate Banking Lead To Depart
September 21, 2018  |  B2B Payments

A top corporate banking executive at Bank of America (BoA) is slated to depart the institution, according to The Wall Street Journal (WSJ) reports Thursday (Sept. 20)....

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Will BoA Give B2B Mobile Wallets A Boost?
Will BoA Give B2B Mobile Wallets A Boost?
September 19, 2018  |  Mobile

Polished shoes and nice jacket? Check. Laptop? Yep. Business cards and document pouch? Got it. Company-issued plastic? Ha! Who needs that? A successful business trip...

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BofA Community Development Banking Has Record 2017
BofA Community Development Banking Has Record 2017
February 16, 2018  |  Banking

Bank of America Merrill Lynch’s Community Development Banking (CDB) announced news on Thursday (Feb. 15) that 2017 was a record year for the firm. The...

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BofA Brings PayPal To Business Clients
BofA Brings PayPal To Business Clients
February 02, 2018  |  Payment Methods

Bank of America Merrill Lynch (BofA Merrill) and payments service PayPal announced a collaboration Thursday (Feb. 1) through which the bank’s business customers can make...

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BOA Commercial Card Clients Get Digital Assist(ant)
BOA Commercial Card Clients Get Digital Assist(ant)
November 16, 2017  |  Banking

Bank of America Merrill Lynch announced news on Wednesday (Nov. 15) of the launch of Card Assistant — a digital tool which provides business banking...

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