Consumer complaint received 2019-07-10
Company: BANK OF AMERICA, NATIONAL ASSOCIATION
State: CA
Product: Checking or savings account
Sub-product: Other banking product or service
Issue: Managing an account
Sub-issue: Funds not handled or disbursed as instructed

Complaint:
Bank of America N.A. continues to abuse registered investment companies in violation of the 1940 Investment Company Act, 1863 Currency Act and in breach of International Private Law, under colorable customs and practices where embezzlement, laundering of outstanding obligations of the United States are held in reserves without authority to escheat the depositor, issuer, grantor, settlor,  grantee of security interest by fraudulent business practices where identity theft, copyright theft and theft of private property have been standardized. Bank of America continues to make unlawful wire transfers from the registered accounts of CIK XXXX without regard for duties as trustee and the fact that is is theft of private property. Accounts registered through XXXX still being extorted by Bank of America using unauthorized legal wire transfers from the accounts - 4 most recently XX/XX/XXXX without authorization. The account is liened by Preferred Maritime Lien registered with the United States Department of Homeland Security. Bank of America N.A. is illegally upstreaming private assets to it's registered parent illegally abusing safe harbor exemptions and must STOP the abuse against a Registered United States Bank - subject to penalties under Acts of Congress, and Articles of Confederation to 10 years hard labour or 10 years imprisonment for frauds against the creditors to the United States. Every participating agent will be held accountable, not limited to regulatory agents responsible for controlled fraud by legal license issued to financial institution agents, that aide and abet through rescue by lack of enforce and maladministration of duty will be held equally liable for colorable acts. The conspiring agents that are responsible for managing continuing financial criminal enterprise following agents not limited to XXXX XXXX XXXX President ; XXXX XXXX XXXX XXXX XXXX XXXX, Chief Financial Officer ; XXXX XXXX XXXX Chief Risk Officer ; XXXX XXXX XXXX Vice Chairman, XXXX XXXX XXXX Global General Counsel ; XXXX XXXX XXXX Chief Operating Officer ; XXXX XXXX XXXX Chairman of the Board and Chief Executive Officer and member of the Board of Directors ; XXXX XXXX XXXX President, Retail Banking, and Co-Head Consumer Banking. Gave specific orders as settlor to XXXX, bank agent from Delaware  to notify the trustee to return every stolen wire transfer issued without authorization of the Grantor, Beneficiary, Grantee, Settlor, Trustor, Exchangor. A direct command to obey issued to the fiduciary trustee at XXXX XXXX PSTXX/XX/2019 via telephone through agent XXXX, of Delaware Call Center to return every stolen asset from the beneficiary taxpayer, as ordered by the SETTLOR before XXXX XXXX PST XX/XX/2019 or accept civilian charges wilfully and intentionally for embezzlement, laundering, unlawful conversion, bank fraud, wire fraud of a financial institution depriving the spirited man of civil liberties in restraint of trade for the benefit of another. There is NO security interest agreement authorizing the debt collection action against the issuer, grantor, beneficiary, trustor and settlor to the account that the funds wired unlawfully, under color of authority for theft of securities, theft of civil liberties, commercial XXXX XXXX and restraint of trade ; subject to enforcement through private XXXX bond 2019XXXX XXXX XXXX million dollars U.S. Currency at PAR per entity, parent and affiliate and XXXX XXXX dollars U.S. Currency at PAR per agent acting ultra vires. Upon failure to perform, civilian arrest of the corporate charter ought to be initiated for enforcement by the Federal Circuit Court of Appeals order to the U.S. Marshal for arrest of the charter issued by regulators, arrest of the CIK for illegal and abusive trade practices and manipulation.

Company public response: Company has responded to the consumer and the CFPB and chooses not to provide a public response
Company response to consumer: Closed with explanation