company #nationality/US #source/Arms-financiers
Bill Hagerty
Bank of America and Bill Hagerty are linked by their involvement in the GENIUS Act, which influences the financial sector’s approach to stablecoins.
Why Passing the Stablecoin GENIUS Act Might Not Be So Smart link
- Date: 2025-06-25T14:57:02.591433
- Topics: GENIUS Act, Crypto lobby, Stablecoin, United States cryptocurrency regulation
- Media:
- Orgs: Americans for Financial Reform, U.S. Securities and Exchange Commission, World Liberty Financial
- Events:
- People: Gary Gensler, Mark Hays, Christian Catalini
None
What is the GENIUS Act? Banks and Fintechs Rush Towards Stablecoins link
- Date: 2025-06-25T14:57:02.596041
- Topics: GENIUS Act, Stablecoin, Bank regulation in the United States
- Media:
- Orgs: Bank of America
- Events:
- People: Bill Hagerty, Elizabeth Warren
None
US Senate Passes GENIUS Stablecoin Bill in Landmark Move for Crypto … link
- Date: 2025-06-25T14:57:02.600828
- Topics: Stablecoin regulation in the United States, Cryptocurrency regulation in the United States
- Media:
- Orgs: United States Department of the Treasury
- Events:
- People: Scott Bressent
None
JPMorgan, Bank of America, Citigroup, Wells Fargo consider … - FXStreet link
- Date: 2025-06-25T14:57:02.613934
- Topics: Stablecoin, United States cryptocurrency regulation, Zelle
- Media: The Wall Street Journal
- Orgs: The Clearing House, Federal Reserve, Office of the Comptroller of the Currency
- Events: Guiding and Establishing National Innovation for US Stablecoins (GENIUS) Act
- People: Cynthia Lummis, Kirsten Gillibrand, Tim Scott
None
Senate Passes GENIUS Act: What It is and Why Does It Matter? link
- Date: 2025-06-25T14:57:02.618509
- Topics: Stablecoin
- Media:
- Orgs: Deutsche Bank
- Events:
- People:
None
Senate Passes Stablecoin Bill Marking Major Crypto Milestone link
- Date: 2025-06-25T14:57:02.622717
- Topics: Stablecoin regulation in the United States, Digital currency, Cryptocurrency regulation in the United States, Financial technology
- Media:
- Orgs: United States Senate, United States Department of the Treasury, Federal Reserve, Cryptocurrency
- Events: GENIUS Act
- People: Bill Hagerty, Scott Bessent, Brad Garlinghouse, Elizabeth Warren
None
The U.S. Dollar Hit a 3-Year Low, But Is the World … - Investopedia link
- Date: 2025-06-25T14:57:02.626303
- Topics: Stablecoin, United States dollar
- Media:
- Orgs: GENIUS Act
- Events:
- People: Bill Hagerty
None
Candace Owens
Bank of America and Candace Owens are mentioned in connection to the GloriFi app that has concealed relationships with financial giants like Bank of America.
Candace Owens’ GLORIFi tied to Rothschild & Sons link
- Date: 2025-06-25T14:57:56.607584
- Topics: Special-purpose acquisition company, Social Credit System
- Media: The Daily Wire
- Orgs: Bank of America, N.M. Rothschild & Sons, Pilgrims Society, Millennium Management, DHC Acquisition Corp, Mastercard
- Events:
- People: George Farmer (businessman), Toby Neugebauer, Israel Englander
None
Cynthia Lummis
Bank of America and Cynthia Lummis are both engaged in shaping U.S. cryptocurrency regulations, with Lummis co-sponsoring legislation that includes major banks and Bank of America considering a stablecoin launch as part of crypto regulatory advancements.
Why Bank of America is Embracing Bitcoin | Disruption Banking link
- Date: 2025-06-25T14:58:50.884880
- Topics: United States cryptocurrency regulation, Cryptocurrency custody, Digital assets
- Media: Disruption Banking
- Orgs: U.S. Securities and Exchange Commission, United States Senate
- Events:
- People: Brian Moynihan, Cynthia Lummis, Mark Uyeda, Hester Peirce, Fred Thiel
None
JPMorgan, Bank of America, Citigroup, Wells Fargo consider … - FXStreet link
- Date: 2025-06-25T14:58:50.889228
- Topics: Stablecoin, United States cryptocurrency regulation, United States dollar
- Media: The Wall Street Journal
- Orgs: Zelle, The Clearing House, Federal Reserve, Office of the Comptroller of the Currency
- Events: Guiding and Establishing National Innovation for US Stablecoins (GENIUS) Act
- People: Bill Hagerty, Kirsten Gillibrand, Tim Scott
None
Lummis To Lead Digital Asset Subcommittee, Will … - Cowboy State Daily link
- Date: 2025-06-25T14:58:50.893933
- Topics: Financial Innovation and Technology for the 21st Century Act, Debanking (financial sector), Operation Chokepoint 2.0
- Media:
- Orgs: United States Senate Committee on Banking, Housing, and Urban Affairs
- Events: United States Senate Committee on Banking, Housing, and Urban Affairs
- People: Tim Scott, Caitlin Long, Jamie Dimon
None
Trump’s Bitcoin Plans and Crypto Regulation Shift link
- Date: 2025-06-25T14:58:50.903035
- Topics: United States cryptocurrency regulation, Bitcoin
- Media:
- Orgs: Bank of America, United States Senate Committee on Banking, Housing, and Urban Affairs, Circle Internet Financial
- Events: World Economic Forum, Cynthia Lummis
- People: Brian Moynihan, Cynthia Lummis, Jeremy Allaire
None
Darrell Issa
Bank of America and Darrell Issa share a significant connection through multiple investigations led by Issa concerning Bank of America’s financial practices and acquisitions.
Issa Statement on Bank of America-Merrill Lynch SEC Charges and … link
- Date: 2025-06-25T14:59:20.688953
- Topics: Bank of America-Merrill Lynch bonus controversy
- Media:
- Orgs: U.S. Securities and Exchange Commission, United States House Committee on Oversight and Government Reform
- Events:
- People:
None
Darrell Issa’s Two Hats | People For link
- Date: 2025-06-25T14:59:20.704038
- Topics: Consumer Financial Protection Bureau, Revolving door (politics)
- Media:
- Orgs: United States House Committee on Oversight and Government Reform, U.S. Securities and Exchange Commission, Financial Crisis Inquiry Commission
- Events:
- People: Richard Cordray
None
Issa to Bank of America: What Happened to the Tapes? link
- Date: 2025-06-25T14:59:20.715740
- Topics: NICE Ltd., VIP borrower practices
- Media:
- Orgs: United States House Committee on Oversight and Government Reform, Countrywide Financial
- Events:
- People: Ken Lewis (executive)
None
Bank of America subpoenaed over Countrywide loans link
- Date: 2025-06-25T14:59:20.720449
- Topics: VIP borrower practices, Subprime mortgage crisis
- Media:
- Orgs: United States House Committee on Oversight and Government Reform, Countrywide Financial
- Events:
- People:
None
Issa Statement on Bank of America-Merrill Lynch SEC Charges and … link
- Date: 2025-06-25T14:59:20.733329
- Topics: Bank of America executive bonuses controversy
- Media:
- Orgs: U.S. Securities and Exchange Commission, United States House Committee on Oversight and Government Reform
- Events:
- People:
None
Rep. Issa: Bernanke Engaged In ‘Cover-Up’ In Bank of America-Merrill … link
- Date: 2025-06-25T14:59:20.747633
- Topics: Merrill Lynch & Co.
- Media:
- Orgs: Bank of America, Merrill Lynch & Co., United States Department of the Treasury
- Events:
- People: Darrell Issa, Ken Lewis (executive), Ben Bernanke, Henry Paulson
None
David Perdue
Bank of America and David Perdue are linked through stock trading activities and fundraisers.
8 Stocks Prolific Trader Sen. David Perdue Sold While In Congress link
- Date: 2025-06-25T14:59:53.810717
- Topics: Insider trading, Banking regulation in the United States
- Media: The New York Times
- Orgs: FireEye, Regions Financial Corporation, United States Senate Committee on Banking, Housing, and Urban Affairs
- Events:
- People:
None
David Perdue Invested in 10 Companies Repped by His Lobbyist … link
- Date: 2025-06-25T14:59:53.815480
- Topics: Campaign finance in the United States, Stock trading by members of the United States Congress
- Media:
- Orgs: Amazon (company), JPMorgan Chase, Altria, Merck & Co.
- Events: Virtual fundraiser for David Perdue
- People:
None
Donald Trump
Bank of America and Donald Trump are involved in a public dispute regarding allegations of political bias and ‘debanking’.
Trump just took a shot at Bank of America. Here’s what he’s talking … link
- Date: 2025-06-25T15:00:26.772801
- Topics: Political discrimination allegations against banks, 2024 United States presidential election
- Media:
- Orgs: Bank of America, JPMorgan Chase
- Events:
- People:
None
Trump rips Bank of America CEO Brian Moynihan over conservative … link
- Date: 2025-06-25T15:00:26.785969
- Topics: De-banking, Political activism of Christian groups in the United States
- Media:
- Orgs: Bank of America
- Events: World Economic Forum
- People: Brian Moynihan
None
Elise Stefanik
Bank of America and Elise Stefanik both appear in the context of congressional scrutiny over data sharing following the January 6 events.
‘Twitter Files’ journalists testify on the Hill over weaponization of … link
- Date: 2025-06-25T15:01:47.974903
- Topics: Hunter Biden laptop controversy, Mass surveillance in the United States
- Media:
- Orgs: Federal Bureau of Investigation, Twitter, Bank of America
- Events:
- People:
None
Eric Schmitt
Bank of America and Eric Schmitt are involved in a legal investigation concerning environmental, social, and governance (ESG) investing policies related to the Net-Zero Banking Alliance.
Nineteen state AGs probe major banks over environmental, social and … link
- Date: 2025-06-25T15:01:58.814267
- Topics: Environmental, social, and governance
- Media:
- Orgs: United Nations Environment Programme Finance Initiative
- Events:
- People:
None
Attorneys general issue ‘anti-ESG’ demands to big six US banks link
- Date: 2025-06-25T15:01:58.820511
- Topics: Environmental, social, and governance, Fossil fuel industry
- Media:
- Orgs: United Nations Environment Programme Finance Initiative, United Nations
- Events:
- People:
None
Missouri leads investigation into six major banks over ESG investing link
- Date: 2025-06-25T15:01:58.827140
- Topics: Environmental, social, and governance
- Media:
- Orgs: United Nations Environment Programme Finance Initiative
- Events: Net-Zero Banking Alliance
- People:
None
Arizona Joins Investigation Into Six Major Banks Over ESG Investing link
- Date: 2025-06-25T15:01:58.831761
- Topics: Environmental, social, and governance
- Media:
- Orgs: United Nations Environment Programme Finance Initiative, United Nations
- Events: Civil investigative demand
- People: Eric Schmitt
None
19 state attorneys general announce investigation into ESG investing … link
- Date: 2025-06-25T15:01:58.837481
- Topics: Environmental, social, and governance, United Nations, Politics of climate change
- Media:
- Orgs: United Nations Environment Programme Finance Initiative, BlackRock, Inc.
- Events: Investigation into ESG investing by 19 state attorneys general
- People:
None
Attorney General Consumer Protection News: October 2022 link
- Date: 2025-06-25T15:01:58.844359
- Topics: Net-zero emissions, Fossil fuels lobby
- Media:
- Orgs: United Nations Environment Programme Finance Initiative
- Events:
- People:
None
Giorgia Meloni
Bank of America and Giorgia Meloni are connected through the $3 billion loan deal for the Saudi Neom project, secured by Sace and backed by international banks including Bank of America.
Sace Secures $3 Billion Loan for Saudi Neom Project link
- Date: 2025-06-25T15:02:43.354958
- Topics: Neom, Saudi Vision 2030, Italy–Saudi Arabia relations, Project finance
- Media:
- Orgs: SACE (company), Bank of America
- Events: List of international prime ministerial trips made by Giorgia Meloni
- People: SACE (company), Mohammed bin Salman
None
Greg Steube
Bank of America and Greg Steube are implicated in the investigation of banks’ involvement in surveillance programs as questioned by Steube.
Treasury Secretary Janet Yellen faces grilling on extensive program … link
- Date: 2025-06-25T15:03:04.193879
- Topics: Mass surveillance in the United States, January 6 United States Capitol attack investigations
- Media: MailOnline
- Orgs: Financial Crimes Enforcement Network, Federal Bureau of Investigation, United States House Judiciary Select Subcommittee on the Weaponization of the Federal Government
- Events: January 6 United States Capitol attack
- People: Janet Yellen, Jim Jordan, Greg Steube
None
Jair Bolsonaro
Bank of America and Jair Bolsonaro are both involved in discussions regarding a potential merger between Bank of America and Banco do Brasil.
Equipe de Bolsonaro pensa em fusão do Banco do Brasil com Bank of America link
- Date: 2025-06-25T15:04:13.908557
- Topics: Brazilian banking sector, Privatization of state-owned enterprises in Brazil, Brazilian credit market
- Media:
- Orgs: Banco do Brasil
- Events:
- People: Paulo Guedes, Marcelo Augusto Dutra Labuto, Eduardo Guardia
None
Brasil: ministro de economía de Bolsonaro quiere entregar el Banco de … link
- Date: 2025-06-25T15:04:13.934581
- Topics: Brazilian banking sector
- Media: Poder360
- Orgs: Banco do Brasil
- Events:
- People: Paulo Guedes
None
Nos EUA, ao lado de Bolsonaro, Guedes fala em fusão entre Banco do … link
- Date: 2025-06-25T15:04:13.991300
- Topics: Economic policy of Jair Bolsonaro, Monopoly of Petrobras, Privatization of state-owned enterprises in Brazil
- Media:
- Orgs: Banco do Brasil, Embraer, Boeing, ExxonMobil, Petrobras
- Events:
- People: Paulo Guedes, Darren Woods
None
James Comer
Bank of America and James Comer are involved in investigations concerning debanking practices and subpoenaed bank records.
House Oversight Chair James Comer quietly subpoenas bank records for … link
- Date: 2025-06-25T15:04:34.292483
- Topics: Hunter Biden
- Media: CNN
- Orgs: United States House Committee on Oversight and Government Reform
- Events:
- People: Jamie Raskin
None
Comer Investigates Alleged ‘Debanking’ of … - [your]NEWS link
- Date: 2025-06-25T15:04:34.298201
- Topics: De-banking, Environmental, social, and governance
- Media: Sunday Morning Futures
- Orgs: United States House Committee on Oversight and Government Reform
- Events:
- People: Donald Trump
None
House Oversight Chair Comer quietly subpoenas bank records for Hunter … link
- Date: 2025-06-25T15:04:34.313087
- Topics: Hunter Biden controversies
- Media: CNN
- Orgs: United States House Committee on Oversight and Government Reform
- Events:
- People: Jamie Raskin
None
Bank of America’s ANTI-CONSERVATIVE BIAS exposed as Congressional GOP … link
- Date: 2025-06-25T15:04:34.323455
- Topics: Environmental, social, and governance, Political discrimination in banking
- Media:
- Orgs: United States House Committee on Oversight and Government Reform
- Events:
- People: James Comer, Tim Scott, Michael Flynn, John Eastman
None
James Comer Says He Has the Receipts That Conservatives are Being … link
- Date: 2025-06-25T15:04:34.330338
- Topics: Financial deplatforming of conservatives, Presidential pardons controversy
- Media: Sunday Morning Futures
- Orgs:
- Events: World Economic Forum
- People: Brian Moynihan, Donald Trump, Maria Bartiromo
None
James Lankford
Bank of America and James Lankford are connected through Julia Prus Hostelley, who managed the bank’s relationship with Congress after serving as Lankford’s Tax Legislative Assistant.
Julia Prus Hostelley | Bank of America link
- Date: 2025-06-25T15:04:38.381036
- Topics: Tax legislation in the United States
- Media:
- Orgs: United States Senate Committee on Finance, United States Department of the Treasury
- Events:
- People:
None
Javier Milei
Bank of America and Javier Milei have a significant economic connection as the bank recommended economic measures supportive of Milei’s government policies.
Bank of America recomendó comprar pesos y respaldó al Gobierno link
- Date: 2025-06-25T15:05:15.292348
- Topics: Argentine economic crisis, Argentine peso, Foreign exchange market
- Media:
- Orgs: Bank of America
- Events:
- People: Javier Milei
None
Bank of America praised Milei’s government and recommended buying … link
- Date: 2025-06-25T15:05:15.344645
- Topics: Presidency of Javier Milei, Banking in Argentina, Energy industry in Argentina
- Media:
- Orgs: Bank of America
- Events:
- People:
None
El Bank of America confirmó que el FMI pide devaluar y unificar el tipo … link
- Date: 2025-06-25T15:05:15.365882
- Topics: Foreign exchange controls, Devaluation, Argentina and the International Monetary Fund
- Media: LPO
- Orgs: Bank of America, International Monetary Fund
- Events:
- People: Javier Milei, Luis Caputo
None
Jim Jordan
Bank of America and Jim Jordan are involved in an investigation into the bank’s sharing of private financial data with the FBI concerning January 6 events.
Chairmen Jordan and Massie Launch Investigation into Bank of America … link
- Date: 2025-06-25T15:05:38.111377
- Topics: Information privacy, Whistleblower testimony, Aftermath of the January 6 United States Capitol attack
- Media:
- Orgs: Federal Bureau of Investigation, United States Department of Justice, United States House Committee on the Judiciary, United States House Judiciary Subcommittee on the Administrative State, Regulatory Reform, and Antitrust
- Events: January 6 United States Capitol attack
- People: Thomas Massie, Brian Moynihan
None
Bank of America reportedly shared customers’ private … - TheBlaze link
- Date: 2025-06-25T15:05:38.121487
- Topics: January 6 United States Capitol attack, Financial privacy laws in the United States, Banking regulation and supervision
- Media: Blaze Media
- Orgs: Federal Bureau of Investigation, United States House Committee on the Judiciary, JPMorgan Chase, Citigroup, Truist Financial, Wells Fargo, U.S. Bancorp, PNC Financial Services
- Events:
- People: Thomas Massie
None
Jordan subpoenas Bank of America for information on records shared … link
- Date: 2025-06-25T15:05:38.130194
- Topics: January 6 United States Capitol attack investigations
- Media:
- Orgs: Federal Bureau of Investigation
- Events: January 6 United States Capitol attack
- People: Brian Moynihan
None
Jordan Subpoenas Bank Of America For ‘Sharing’ Private Financial Data … link
- Date: 2025-06-25T15:05:38.134404
- Topics: January 6 United States Capitol attack, Financial privacy laws in the United States
- Media:
- Orgs: Federal Bureau of Investigation, United States House Judiciary Select Subcommittee on the Weaponization of the Federal Government
- Events:
- People: Brian Moynihan
None
Jim Jordan subpoenas Bank of America over sharing customer data with … link
- Date: 2025-06-25T15:05:38.139238
- Topics: Aftermath of the January 6 United States Capitol attack, Consumer privacy
- Media:
- Orgs: United States House Committee on the Judiciary, Federal Bureau of Investigation
- Events:
- People:
None
Chairman Jordan Expands Financial Surveillance Investigation to Other … link
- Date: 2025-06-25T15:05:38.147623
- Topics: Mass surveillance in the United States
- Media:
- Orgs: Financial Crimes Enforcement Network, United States House Financial Services Committee
- Events:
- People:
None
Chairman Jordan Subpoenas Bank of America for Information on Sharing … link
- Date: 2025-06-25T15:05:38.153648
- Topics: Financial privacy laws in the United States, January 6 United States Capitol attack investigations
- Media:
- Orgs: Federal Bureau of Investigation, United States House Committee on the Judiciary, United States House Judiciary Select Subcommittee on the Weaponization of the Federal Government
- Events: January 6 United States Capitol attack
- People:
None
John Kennedy
Bank of America and John Kennedy are mentioned together in the context of the 2008 financial crisis bailout.
47 Most Famous John Kennedy Quotes - Contact Senators link
- Date: 2025-06-25T15:06:17.113550
- Topics: 2008 financial crisis, Emergency Economic Stabilization Act of 2008
- Media:
- Orgs: Citigroup
- Events:
- People:
None
Justin Danhof
Bank of America and Justin Danhof both participated in discussions regarding the company’s policies on gun manufacturers and Planned Parenthood.
Bank of America’s Decision to Sever Ties with Certain Gun Manufacturers … link
- Date: 2025-06-25T15:07:15.973934
- Topics: Second Amendment to the United States Constitution, Shareholder activism
- Media:
- Orgs: National Center for Public Policy Research
- Events:
- People: Brian Moynihan, National Center for Public Policy Research
None
Bank of America’s Direct Planned Parenthood Funding Exposed link
- Date: 2025-06-25T15:07:16.011117
- Topics: Corporate sponsorship of abortion providers, Volunteer grant
- Media:
- Orgs: 2ndVote, Free Enterprise Project, Planned Parenthood
- Events: Annual Planned Parenthood New York City Gala
- People: Brian Moynihan, National Center for Public Policy Research
None
Bank of America Silent on Donations to Planned Parenthood, SPLC link
- Date: 2025-06-25T15:07:16.017450
- Topics: Abortion in the United States, Abortion in the United States
- Media: PJ Media
- Orgs: Planned Parenthood, Southern Poverty Law Center, Free Enterprise Project
- Events: Planned Parenthood galas
- People: Brian Moynihan, National Center for Public Policy Research
None
Kevin Stitt
Bank of America and Kevin Stitt are connected through Oklahoma’s ban on banks deemed to boycott fossil fuels, which Stitt signed into law, affecting Bank of America.
Oklahoma blacklist of ‘woke’ banks is already costing taxpayers link
- Date: 2025-06-25T15:08:27.831486
- Topics: Environmental, social, and governance, Anti-ESG movement in the United States, Oklahoma Public Employees Retirement System
- Media:
- Orgs: Econsult Solutions Inc., The Sunrise Project
- Events:
- People: Jordan Haedtler
None
Kristi Noem
Bank of America and Kristi Noem are indirectly linked through South Dakota’s legislation against large banks like Bank of America discriminating against firearm-related industries.
Gov. Kristi Noem speaks at NRA convention, signs executive order link
- Date: 2025-06-25T15:08:37.789375
- Topics: Banking and firearms industry relations in the United States, Gun politics in the United States
- Media:
- Orgs: National Rifle Association, Bank of America
- Events: National Rifle Association Annual Meetings and Exhibits
- People: Ian Fury, Charlton Heston, Brandon Maddox
None
Liz Truss
Bank of America and Liz Truss both appear in discussions regarding the financial ramifications of Truss’s mini-budget, particularly concerning currency and bond market turmoil.
”We had to take urgent action”: PM defends mini-budget despite … - LBC link
- Date: 2025-06-25T15:09:40.359290
- Topics: September 2022 United Kingdom mini-budget, 2022 United Kingdom government debt crisis
- Media: Tonight with Andrew Marr
- Orgs: Bank of England, International Monetary Fund, Bank of America
- Events:
- People: Kwasi Kwarteng, Kenneth Clarke, Andrew Griffith
None
Goodbye, Liz Truss - by Claire Berlinski - Substack link
- Date: 2025-06-25T15:09:40.366233
- Topics: September 2022 United Kingdom mini-budget, 2022 United Kingdom government debt crisis
- Media:
- Orgs: Bank of England, International Monetary Fund
- Events:
- People: Kwasi Kwarteng
None
Liz Truss’s mini-budget is the ‘right plan’ minister insists … - LBC link
- Date: 2025-06-25T15:09:40.380214
- Topics: September 2022 United Kingdom mini-budget, United Kingdom government bond market crisis (2022), Financial stability of the United Kingdom
- Media: Sky News
- Orgs: Bank of England, HM Treasury, International Monetary Fund, JPMorgan Chase
- Events:
- People: Kwasi Kwarteng, Andrew Griffith
None
Marco Rubio
Bank of America and Marco Rubio are both involved in concerns regarding Bank of America’s potential involvement with CATL, a company linked to China’s military.
Letter to Brian Moynihan (CEO Bank of America) link
- Date: 2025-06-25T15:10:01.005772
- Topics: Chinese submarine threat, Persecution of Uyghurs in China, United States manufacturing, Military-civil fusion
- Media:
- Orgs: United States sanctions against China, CATL
- Events:
- People: Samuel J. Paparo Jr., Marco Rubio
None
Mark Green
Bank of America and Mark Green are linked through concerns over the IPO of CATL, a company with ties to Chinese military and human rights abuses.
Letter to Brian Moynihan (CEO Bank of America) link
- Date: 2025-06-25T15:10:19.616320
- Topics: China–United States relations, Persecution of Uyghurs in China, Military-civil fusion, Uyghur Forced Labor Prevention Act, National Defense Authorization Act
- Media:
- Orgs: Bank of America, CATL, Department of Defense Section 1260H List, Xinjiang Production and Construction Corps
- Events:
- People: Brian Moynihan, Mark Green (Tennessee politician), Marco Rubio, Samuel J. Paparo Jr.
None
Martin Helme
Bank of America and Martin Helme are indirectly connected through the involvement of Walter Donaldson, a former Bank of America fraud investigation head, in advising Estonia on international money laundering investigations.
FOTOD | Martin Helme palkas rahapesu uurimiste tõttu USA … - Õhtuleht link
- Date: 2025-06-25T15:10:47.114079
- Topics: Danske Bank money laundering scandal, Anti–money laundering
- Media:
- Orgs: Freeh Sporkin & Sullivan International
- Events:
- People: Louis Freeh, Ronald Noble, Walter Donaldson
None
Michael Saylor
Bank of America and Michael Saylor are both involved with MicroStrategy’s strategy of Bitcoin accumulation, with Bank of America gaining indirect exposure through investment in MicroStrategy.
Banks Stack $4 Billion in Bitcoin via MicroStrategy - CoinCodex link
- Date: 2025-06-25T15:11:42.909693
- Topics: Institutional adoption of Bitcoin, Bitcoin
- Media: CoinCodex
- Orgs: MicroStrategy
- Events:
- People: Michael J. Saylor
None
Mike Lee
Bank of America and Mike Lee are involved in a dispute over allegations of political bias in the bank’s practices.
Bank of America Denies Debanking Conservatives After Trump Publicly … link
- Date: 2025-06-25T15:12:31.616985
- Topics: Debanking, Discrimination
- Media:
- Orgs: Bank of America
- Events:
- People: Brian Moynihan, Jamie Dimon
None
Pam Bondi
Bank of America and Pam Bondi have had repeated conflicts over compliance with the National Mortgage Settlement.
BlackRock, Bank of America drop DEI policies amid White House’s war on … link
- Date: 2025-06-25T15:13:33.794823
- Topics: Diversity, equity, and inclusion, Woke
- Media: The Washington Post
- Orgs: BlackRock, Inc., United States Department of Justice
- Events:
- People: Pam Bondi, Brian Moynihan, Larry Fink
None
All The Major Companies And Orgs Dumping Their DEI Programs … - Forbes link
- Date: 2025-06-25T15:13:33.798627
- Topics: Diversity, equity, and inclusion policies of the second Trump administration, Students for Fair Admissions v. Harvard
- Media: Forbes
- Orgs: United States Department of Justice
- Events:
- People: Pam Bondi, Donald Trump
None
BOMBSHELL! Florida Attorney General Pam Bondi Announces … - WeidnerLaw link
- Date: 2025-06-25T15:13:33.803605
- Topics: Mortgage compliance issues in Florida
- Media:
- Orgs: National Mortgage Settlement
- Events:
- People:
None
Foreclosure fraud: Florida AG Releases Critical Report link
- Date: 2025-06-25T15:13:33.815696
- Topics: 2010 United States foreclosure crisis, Foreclosure rescue scheme
- Media:
- Orgs: Florida Attorney General
- Events: Florida Association of Court Clerks and Comptrollers conference
- People:
None
Bondi bashes Bank of America, threatens lawsuit over national mortgage … link
- Date: 2025-06-25T15:13:33.821593
- Topics: Robo-signing scandal, 2010 United States foreclosure crisis
- Media:
- Orgs: National Mortgage Settlement
- Events:
- People:
None
Bondi blasts Bank of America over possible settlement violations link
- Date: 2025-06-25T15:13:33.825884
- Topics: Foreclosure in the United States
- Media:
- Orgs: Bank of America
- Events: 2012 National Mortgage Settlement
- People: Pam Bondi
None
Pam Bondi Attorney General | Mortgage Settlement Bank America link
- Date: 2025-06-25T15:13:33.836350
- Topics: Mortgage Banking Practices, Foreclosure
- Media: American City Business Journals
- Orgs: Bank of America
- Events: National Mortgage Settlement
- People: Pam Bondi
None
Bondi blasts Bank of America over possible settlement violations link
- Date: 2025-06-25T15:13:33.841381
- Topics: 2012 United States mortgage servicer settlement
- Media:
- Orgs:
- Events: 2012 National Mortgage Settlement
- People:
None
Rachel Bovard
Bank of America and Rachel Bovard appear together in discussions about corporate America’s political and social responsibilities.
Joe Biden’s Underclass - by Rachel Bovard link
- Date: 2025-06-25T15:14:14.483776
- Topics: Deplatforming, Censorship in the United States, Corporate sociopolitical activism, Culture war in the United States
- Media: Fox News
- Orgs: PayPal, Anti-Defamation League, Mailchimp, Mailchimp, Substack, Bank of America, Citibank, Wells Fargo, JPMorgan Chase, U.S. Bancorp
- Events:
- People:
None
Conservative Pundits To Young White Men: “Go Work At Panda Express” link
- Date: 2025-06-25T15:14:14.490580
- Topics: H-1B visa, Economic policy of the United States
- Media:
- Orgs:
- Events:
- People: Rachel Bovard
None
Rick Scott
Bank of America and Rick Scott are engaged in a public disagreement over the bank’s decision to halt business with private prisons.
Rick Scott stands up for the private prisons that bankrolled his Senate … link
- Date: 2025-06-25T15:14:39.833493
- Topics: Private prison, 2008 financial crisis, Immigration policy of the Donald Trump administration
- Media:
- Orgs: Bank of America
- Events:
- People: Rick Scott
None
Rob Smith
Bank of America and Rob Smith are connected through the real estate foreclosure market, where Rob Smith worked as a broker for Bank of America during the 2008-2010 foreclosure period.
Smith v. Suntrust Bank, 325 Ga. App. 531 link
- Date: 2025-06-25T15:14:58.567599
- Topics: Trustee, Fiduciary duty (law), Straw man (law), Trust law in Georgia (U.S. state)
- Media:
- Orgs: SunTrust Banks
- Events:
- People:
None
Rob Smith | REALTOR, CENTURY 21 New Millennium link
- Date: 2025-06-25T15:14:58.587339
- Topics: Real estate agent, Subprime mortgage crisis
- Media:
- Orgs: Countrywide Financial, JPMorgan Chase
- Events:
- People:
None
Ron DeSantis
Bank of America and Ron DeSantis are both involved in the context of anti-‘woke’ banking policies.
US Has Narrow Route to Block State Anti-‘Woke’ Banking Laws (1) link
- Date: 2025-06-25T15:15:39.597125
- Topics: National Bank Act, Anti-Woke Banking Laws in the United States, Federal preemption
- Media:
- Orgs: Office of the Comptroller of the Currency
- Events:
- People: Brian Knight
None
Ron DeSantis’ crackdown on “woke” banks could help a … - Substack link
- Date: 2025-06-25T15:15:39.601936
- Topics: Environmental, social, and governance, Legislation restricting bank lending practices, Banking regulation, Private prison industry in the United States, De-banking
- Media:
- Orgs: GEO Group, United States Immigration and Customs Enforcement, Republican Party of Florida, Florida House of Representatives, Florida Bureau of Collateral Management
- Events:
- People:
None
Governor DeSantis Announces Legislative Proposal to … - Florida Governor link
- Date: 2025-06-25T15:15:39.613190
- Topics: Critical race theory, Corporate sociopolitical activism
- Media:
- Orgs: Bank of America
- Events:
- People:
None
Russ Vought
Bank of America and Russ Vought are mentioned in the context of his efforts to dismantle the CFPB, which had previously sued Bank of America.
Project 2025 architect begins dismantling the Consumer Financial … link
- Date: 2025-06-25T15:15:57.256595
- Topics: Project 2025, Consumer Financial Protection Bureau controversies, Executive power of the President of the United States
- Media: Fox News, The Daily Wire, The Gateway Pundit
- Orgs: Consumer Financial Protection Bureau, Office of Management and Budget, Center for Renewing America
- Events:
- People: Tucker Carlson, Elizabeth Warren
None
Scott Perry
Bank of America and Scott Perry are connected through the financial support Bank of America resumed to members of Congress, including Scott Perry, who opposed the election certification in 2020.
Corporations have given over $100 million to the Sedition Caucus link
- Date: 2025-06-25T15:16:56.252169
- Topics: Sedition Caucus, 2020 United States presidential election fraud allegations, January 6 United States Capitol attack
- Media:
- Orgs:
- Events: Stop the Steal movement
- People:
None
Scott Shepard
Bank of America and Scott Shepard are connected through public critique and questioning at shareholder meetings regarding political and corporate decisions.
Scott Shepard: JPM & BofA Choose Politics Over Fiduciary Duties link
- Date: 2025-06-25T15:17:01.446992
- Topics: De-banking, Fiduciary duty (law)
- Media: RealClearPolitics
- Orgs: Bank of America, JPMorgan Chase
- Events:
- People: Ted Cruz, Scott Shepard
None
Bank of America, Coca-Cola Backpedal From Georgia Election Law … link
- Date: 2025-06-25T15:17:01.475845
- Topics: Election Integrity Act of 2021, Voter identification laws in the United States
- Media:
- Orgs: National Center for Public Policy Research
- Events:
- People: Brian Moynihan, James Quincey
None
Sean Spicer
Bank of America and Sean Spicer were both associated with the Freedom Center event that faced debanking issues due to its controversial speakers, including Spicer.
How We Beat Debanking | Frontpage Mag link
- Date: 2025-06-25T15:17:21.596255
- Topics: De-banking, Diversity, equity, and inclusion
- Media:
- Orgs: Color of Change, David Horowitz Freedom Center, The Breakers (hotel)
- Events: Restoration Weekend
- People: Sean Spicer
None
Steve Bannon
Bank of America and Steve Bannon are both involved in the controversy regarding the financial support to CATL.
Release | Steve Bannon and Frank Gaffney Light Up U.S. Investment Banks … link
- Date: 2025-06-25T15:17:44.626037
- Topics: America First (Trump administration policy), CATL, Banking in China
- Media:
- Orgs: Bank of America
- Events:
- People: Frank Gaffney, Donald Trump
None
GTV Media Group - Wikipedia link
- Date: 2025-06-25T15:17:44.641442
- Topics: We Build the Wall
- Media: Breitbart News
- Orgs: Federal Bureau of Investigation, U.S. Securities and Exchange Commission, Wells Fargo, Chase Bank
- Events:
- People: Guo Wengui, Brian Kolfage
None
Steve Bannon Lights Up Red China-Loving American Investment Banks link
- Date: 2025-06-25T15:17:44.646292
- Topics: America First (Trump administration policy), China–United States relations, Slavery in China, Banking in China
- Media: War Room (podcast)
- Orgs: Bank of America, JPMorgan Chase, Morgan Stanley, Goldman Sachs, CATL
- Events:
- People: Donald Trump, Steve Bannon
None
VIDEO: Steve Bannon and Frank Gaffney Light Up U.S. Investment Banks … link
- Date: 2025-06-25T15:17:44.651753
- Topics: Military–industrial complex of China, Banking in China
- Media: War Room (podcast)
- Orgs: Bank of America, China National Chemical Corporation (CATL)
- Events: Committee on the Present Danger- China webinar
- People: Frank Gaffney
None
Media - INSTITUTE FOR THE AMERICAN FUTURE link
- Date: 2025-06-25T15:17:44.662154
- Topics: Capitalism, Socialism, Deep state conspiracy theory in the United States
- Media: War Room (podcast)
- Orgs: Bank of America, China Academy of Launch Vehicle Technology
- Events:
- People: Frank Gaffney, Rod Martin, Craig and Shelly Huey
None
Ted Budd
Bank of America and Ted Budd are interconnected through campaign contributions from financial sector donors.
Ted Budd Aided Donors Trying To Bypass Predatory Lending Laws - The Lever link
- Date: 2025-06-25T15:17:54.384488
- Topics: Durbin amendment, Predatory lending, Debit card interchange fees
- Media: The Lever
- Orgs: American Bankers Association, Electronic Payments Coalition, Financial Services Roundtable, American Financial Services Association, Securities Industry and Financial Markets Association, Independent Community Bankers of America, Mortgage Bankers Association, Club for Growth Action
- Events:
- People:
None
As Bitcoin Crashes 34 Percent in a Week, U.S. Congressman Ted Budd … link
- Date: 2025-06-25T15:17:54.393663
- Topics: Cryptocurrency regulation in the United States, Campaign finance
- Media:
- Orgs: Office of the Comptroller of the Currency, Conference of State Bank Supervisors, Federal Reserve, BofA Securities
- Events: United States House Committee on Financial Services
- People: Michael J. Hsu, Randal Quarles
None
Ted Cruz
Bank of America and Ted Cruz both featured in a dispute over banking policies related to gun rights.
Sen. Cruz: ‘The Bill of Rights Should Not Be Subject to Corporate … link
- Date: 2025-06-25T15:17:56.508442
- Topics: Second Amendment to the United States Constitution
- Media:
- Orgs: Citigroup
- Events:
- People:
None
Sen. Cruz: ‘When the Second Amendment Says Shall Not Be Infringed It … link
- Date: 2025-06-25T15:17:56.526001
- Topics: Second Amendment to the United States Constitution, Gun politics in the United States
- Media:
- Orgs: National Rifle Association
- Events: NRA Annual Meetings and Exhibits
- People:
None
Bank of America Issues Curious Statement After Trump Levels Them at WEF … link
- Date: 2025-06-25T15:17:56.552293
- Topics: Financial deplatforming of conservatives, Political discrimination allegations against banks, Gun control in banking policies
- Media: RCP Video, Tucker Carlson, The Daily Caller
- Orgs: Bank of America
- Events:
- People: Brian Moynihan, John Eastman, Jamie Dimon
None
Press Coverage of Sen. Cruz’s Address to the National Rifle Association link
- Date: 2025-06-25T15:17:56.557430
- Topics: Second Amendment to the United States Constitution, Gun politics in the United States
- Media: KXAS-TV
- Orgs: Citigroup, National Rifle Association
- Events: NRA Annual Meetings and Exhibits
- People:
None
Tom Cotton
Bank of America and Tom Cotton are connected through legislative efforts opposing banks’ denial of services to certain federal contractors.
Cotton, Rubio, Colleagues Introduce FDIC Act to Combat Banks’ … link
- Date: 2025-06-25T15:18:25.909508
- Topics: Financial Defense of Industrial Contractors Act, United States Immigration and Customs Enforcement, Corporate sociopolitical activism
- Media:
- Orgs: Federal Deposit Insurance Corporation
- Events:
- People: Marco Rubio, Kevin Cramer, Marsha Blackburn, Ted Cruz
None
With ‘rip-off clause’ quashed, consumers can now sue banks in class-action link
- Date: 2025-06-25T15:18:25.918900
- Topics: Arbitration clause, Congressional Review Act
- Media:
- Orgs: Bank of America
- Events: Congressional Review Act
- People: Jeb Hensarling
None
Montana Senator Files Bill to Stop Discrimination Against Firearms … link
- Date: 2025-06-25T15:18:25.929523
- Topics: Banking ‘derisking’ of firearms manufacturers, FIND Act
- Media:
- Orgs: American Accountability Foundation, Montana Department of Justice
- Events:
- People: Cindy Hyde-Smith, Roger Wicker, Cynthia Lummis, Rick Scott, Roger Marshall, Jim Risch, Mike Crapo, Kevin Cramer, Ted Budd, Bill Cassidy, Tim Sheehy, Pete Ricketts, Deb Fischer, James Lankford, Eric Schmitt, Lindsey Graham, Joni Ernst, Katie Britt, Jack Bergman
None
Virginia Foxx
Bank of America and Virginia Foxx are related through Foxx’s criticism of the TARP bailouts, which involved the bank receiving funds.
Can the bailouts be stopped? | Congresswoman Virginia Foxx link
- Date: 2025-06-25T15:18:59.280205
- Topics: 2008 financial crisis, 2008 United States bank bailout
- Media:
- Orgs: Troubled Asset Relief Program, United States Department of the Treasury
- Events: Emergency Economic Stabilization Act of 2008
- People: Henry Paulson
None
Vivek Ramaswamy
Bank of America and Vivek Ramaswamy are mentioned in the context of financial settlements with political implications involving nonprofit donations.
100 Vivek Ramaswamy Quotes — Niche Quotes link
- Date: 2025-06-25T15:19:01.532549
- Topics: Corporate sociopolitical activism, Environmental, social, and governance, Corporate social responsibility, Crony capitalism
- Media:
- Orgs: United States Department of Justice, National Urban League, La Raza
- Events:
- People:
None
Will Hild
Bank of America and Will Hild are discussed in the context of -woke- corporate activities and consumer advocacy.
WILL HILD: Senator Tillis’ Bill Empowers Woke Corporations link
- Date: 2025-06-25T15:19:14.198552
- Topics: De-banking, Diversity, equity, and inclusion, Legal financing, Corporate sociopolitical activism
- Media: The Daily Caller
- Orgs: Consumers’ Research, National Association of Mutual Insurance Companies
- Events:
- People: Ed Martin (Missouri politician), Thom Tillis
None
Marsha Blackburn
Bank of America and Marsha Blackburn are connected through discussions related to financial policies impacting the firearms industry.
NSSF Q&A: Sen. Marsha Blackburn (R-Tenn.) - Game & Fish link
- Date: 2025-06-25T15:19:22.588972
- Topics: Freedom Financing Act, Banking ‘derisking’ of firearms manufacturers
- Media:
- Orgs: National Shooting Sports Foundation
- Events:
- People: Kevin Cramer
None
Nigel Farage
Bank of America and Nigel Farage have both been involved in incidents related to political and ideological debanking controversies.
Bank of America claims they would ‘never’ debank conservatives after … link
- Date: 2025-06-25T15:19:27.301872
- Topics: De-banking, Political bias in banking
- Media: New York Post
- Orgs: Alliance Defending Freedom, Bank of America
- Events:
- People: Brian Moynihan, Jeremy Tedesco
None
Nigel Farage vows to ‘fight on’ after UK bank reverses … - LifeSite link
- Date: 2025-06-25T15:19:27.326180
- Topics: Environmental, social, and governance, De-banking, Net-zero emissions, World Economic Forum, LGBT rights
- Media: GB News, Daily Mail
- Orgs: Coutts, NatWest Group, Financial Conduct Authority, Free Speech Union, Stonewall, InterBank LGBTQ forum
- Events:
- People: Alison Rose (banker), Stuart Campbell
None
Patrick Morrissey
Bank of America and Patrick Morrissey both participated in the VetCarolinas collaborative network supporting military veterans’ transition.
Patrick Morrissey on LinkedIn: Duke Energy, Bank of America, Atrium … link
- Date: 2025-06-25T15:19:28.274283
- Topics: Veterans employment, Secretary of Defense Employer Support Freedom Award
- Media: American City Business Journals
- Orgs: Duke Energy, Atrium Health, Bank of America, VetCarolinas, Veterans Bridge Home
- Events:
- People:
None