Federal Deposit Insurance Corporation v. Bank of America, N.A.

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA FEDERAL DEPOSIT INSURANCE CORPORATION, Plaintiff, Civil Action No. 17 - 36 (LLA) v. BANK OF AMERICA, N.A., Defendant. MEMORANDUM OPINION AND ORDER Plaintiff, the Federal Deposit Insurance Corporation (the “FDIC”), brought this action against Defendant, Bank of America, N.A. (“BANA”), alleging BANA’s failure to pay $1.12 billion in deposit insurance assessments in violation of the Federal Deposit Insurance Act (“FDIA”), 12 U.S.C. § 1817, and its resulting unjust enrichment. ECF No. 10. In March 2025, the court granted in part and denied…