Bank of America mandates consultant reviews and technology investments for BSA/AML data governance remediation

{
  "signal_id": "45051da0-b12d-4aec-b336-163425e6ad15",
  "signal_type": "sec-10q",
  "signal_subtype": "dataInvestment",
  "detected_at": "2026-11-03T07:10:04.303+00:00",
  "company": {
    "name": "Bank of America",
    "domain": "bankofamerica.com"
  },
  "data": {
    "detail": "Under regulatory consent orders with OCC and FinCEN, the Corporation must engage independent consultants and invest in technology to remediate customer due diligence, foreign correspondent accounts, and BSA/AML data governance. This creates potential demand for compliance data governance, transaction monitoring, and risk management technology vendors.",
    "metrics": {
      "timeframe": "multi_year"
    },
    "quarter": "Q3",
    "summary": "Bank of America mandates consultant reviews and technology investments for BSA/AML data governance remediation",
    "excerpts": "FinCEN’s consent order and the previously disclosed December 2024 OCC consent order require the Corporation to undertake certain remedial actions to the Programs, including engaging independent consultants to review certain historical transactions, customer due diligence, foreign correspondent account due diligence, and Bank Secrecy Act/anti-money laundering data governance.",
    "relevance": 0.75,
    "sentiment": "neutral",
    "confidence": "high",
    "source_url": "https://www.sec.gov/Archives/edgar/data/70858/000007085826000548/bac-20260930.htm",
    "filing_date": "2026-10-30",
    "filing_year": 2026,
    "fiscal_year": 2026,
    "fiscal_year_end": "09/30",
    "period_end_date": "2026-09-30",
    "sales_relevance": "Target for data vendors",
    "signal_category": "technology",
    "regions_mentioned": [
      "U.S."
    ]
  }
}

curl https://signals.autobound.ai/v1/signals/45051da0-b12d-4aec-b336-163425e6ad15 \
  -H "X-API-KEY: $AUTOBOUND_API_KEY"

curl -X POST https://signals.autobound.ai/v1/companies/enrich \
  -H "X-API-KEY: $AUTOBOUND_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{"domain":"bankofamerica.com","limit":20}'