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Welt V. Bank Of America NA

📁 01021 📅 2026-01-23 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01021, indexed by Open Public Records on January 23, 2026. The case is filed by 26-01021- Welt against Bank Of America, N.a. (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 0 Chapter: [Auto-Docket of Credit Card]
Deep Web Search · Bank Of America, N.a. 6 MATCHED
We checked press coverage for Bank Of America, N.a. (defendant in 26-01021- Welt v. BANK OF AMERICA, N.A.) and surfaced 6 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 6 matching articles
Bank of America agrees to $2.25M settlement in class-action lawsuit over ATM fees
Mon, 18 May 2026 04:45:07 GMT ✓ Matches: partial name legal-context
Bank of America settled a class-action lawsuit over ATM fees charged at certain machines inside 7-Eleven convenience stores between May 1, 2018, and Nov. 26, 2021.…
Used Bank of America card at 7-Eleven ATM? You may get money back
Wed, 13 May 2026 14:51:20 GMT ✓ Matches: partial name legal-context
If you used a Bank of America card at a 7-Eleven ATM, you are eligible to receive money after settlement - The disputed fees were charged at FCTI-owned 7-Eleven ATMs between May 1, 2018, and November ...…
Bank of America $21 Million Settlement: Find Out if You’re Eligible
Wed, 31 Jul 2024 17:00:00 GMT ✓ Matches: partial name legal-context
Bank of America customers could be in line for a pay out, after a settlement was agreed that saw the bank set aside $21 million for affected parties. The settlement affects customers who were with the ...…
See if you qualify for Bank of America's $2.25 million ATM fee settlement
Tue, 19 May 2026 07:02:00 GMT ✓ Matches: partial name legal-context
The bank was accused of double-charging customers for balance inquiries. Plus: How to avoid out-of-network ATM fees.…
Bank of America customers to get ATM fee settlement payment - MSN
Fri, 22 May 2026 19:13:00 GMT ✓ Matches: partial name legal-context
Bank of America customers to get ATM fee settlement payment  MSN…
Bank of America will pay settlement over duplicate 7-Eleven ATM fees - qz.com
Wed, 20 May 2026 14:25:57 GMT ✓ Matches: partial name legal-context
Bank of America will pay settlement over duplicate 7-Eleven ATM fees  qz.com…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "BANK OF AMERICA, N.A.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "BANK OF AMERICA, N.A." BANK OF AMERICA, N.A. is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: BANK OF AMERICA, N.A. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: BANK OF AMERICA, N.A. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: BANK OF AMERICA, N.A. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: BANK OF AMERICA, N.A. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: BANK OF AMERICA, N.A. →
📰 Recent News — BANK OF AMERICA, N.A.
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 0 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "N.A.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 14:49 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,922 records across 8 sources.

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