Consumer complaint received 2021-10-15
Product: Credit card or prepaid card — General-purpose credit card or charge card
Issue: Getting a credit card — Card opened as result of identity theft or fraud
Company: BANK OF AMERICA, NATIONAL ASSOCIATION (CA)

I must submit this complaint to the Consumer Financial Protection Bureau ( CFPB ) to get answers as the Bank of America for the past 284 days as they have repeatedly failed to respond regarding a criminal investigation. I am in the process of a preliminary investigation seeking legal clarification for the actions by Bank of America. 

The Federal Deposit Insurance Corporation ( FDIC ) is the supervising entity of Bank of America. I have recently filed a complaint with the Federal Trade Commission against the FDIC for their alleged malfeasance in the supervision of Bank of America and others. Bank of America and the FDIC may want to take note of the following quote by XXXX XXXX He who does not bello the truth when he knows of the truth makes himself the accomplice of liars and forgers. 

WHEREAS it is alleged : 1. ) Bank of America has never acknowledged the XXXX County Sheriffs Office ( KCSO ) criminal investigation or XXXX County District Attorney criminal investigation when investigations were repeatedly brought to their attention. 2. ) Bank of America has repeatedly chosen to ignore my request requiring Fraud Investigators to acknowledge the criminal investigation in any correspondence by referencing the KCSO Criminal Case Number. 3. ) Bank of America has not in any of their correspondence referenced my Federal Trade Commission Identity Theft Report case number. 4. ) Bank of America has never in any of their correspondence provide any reasons for not acknowledging the XXXX  or FTC case numbers. 5. ) Bank of America with alleged malice and intent assisted the alleged perpetrator to avoid arrest, prosecution, by concealing information from investigative authorities and myself.

Bank of America for over 284 days has not provided me with any explanation for their refusal to acknowledge the XXXX County Sheriffs Office ( XXXX  ) or the XXXX County District Attorney ( XXXX ) criminal investigation. In each of my correspondences addressed to Bank of America, I had requested that they acknowledge the XXXX County Sheriffs Office Criminal Case Number XXXX. My correspondences were either sent by certified registered receipt and/or facsimile. Bank of America by its actions and failures has disrespected me and law enforcement. Bank of America is accused and represented by their actions have refused to simply acknowledge the efforts of law enforcement has actively hinder and hamper a criminal investigation preventing the arrested of the accused perpetrator. Furthermore, Bank of America alleged actions are socially reprehensible for refusing to provide the simple business curtsey of acknowledgement of an active criminal investigation. 

Bank of America and its employees through this complaint process are reminded that each person may be held criminally accountable for accessory after the fact under California Law, California Penal Code PC32 Accessory. Every person who, after a felony has been committed, harbors, conceals or aids a principal in such felony, with the intent that said principal may avoid or escape from arrest, trial, conviction or punishment, having knowledge that said principal has committed such felony or has been charged with such felony or convicted thereof, is an accessory to such felony.