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| Name | Bank of America |
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| Date | Issue | Company | Report |
| 25th Jan 2005 | Fraud Investigation | Bank of America | Parmalat bank barred from lawsuit |
| 5th Oct 2004 | Fraud Investigation | Bank of America | Parmalat auditors to stand trial |
| 16th Mar 2004 | Fraud Investigation | Bank of America | Bank of America agrees to pay fines |
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