-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CAoXpUI5z1n6dTWv0L6hzNvlYvHt1v+w8AsDB3SuB4mcyat/yOI1T9vTH6h39tX3 z0kO98U8ceSS2Rp1vzHzzg== 0001193125-04-044843.txt : 20040318 0001193125-04-044843.hdr.sgml : 20040318 20040318163930 ACCESSION NUMBER: 0001193125-04-044843 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040318 ITEM INFORMATION: Other events FILED AS OF DATE: 20040318 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BANK OF AMERICA CORP /DE/ CENTRAL INDEX KEY: 0000070858 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 560906609 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06523 FILM NUMBER: 04678141 BUSINESS ADDRESS: STREET 1: BANK OF AMERICA CORPORATE CENTER STREET 2: 100 N TRYON ST CITY: CHARLOTTE STATE: NC ZIP: 28255 BUSINESS PHONE: 7043868486 MAIL ADDRESS: STREET 1: BANK OF AMERICA CORPORATE CENTER STREET 2: 100 N TRYON ST CITY: CHARLOTTE STATE: NC ZIP: 28255 FORMER COMPANY: FORMER CONFORMED NAME: BANKAMERICA CORP/DE/ DATE OF NAME CHANGE: 19981022 FORMER COMPANY: FORMER CONFORMED NAME: NATIONSBANK CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: NCNB CORP DATE OF NAME CHANGE: 19920107 8-K 1 d8k.htm FORM 8-K FORM 8-K

 

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported):

March 18, 2004

 

 

BANK OF AMERICA CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware   1-6523   56-0906609

(State or other jurisdiction

of incorporation or organization)

   (Commission File Number)   (IRS Employer Identification No.)

 

100 North Tryon Street

Charlotte, North Carolina

  

28255

(Address of principal executive offices)   (Zip Code)

 

704.386.8486

(Registrant’s telephone number, including area code)

 

ITEM 5. OTHER EVENTS AND REQUIRED FD DISCLOSURE.

 

On March 18, 2004, Bank of America’s counsel in Italy was informed by the Public Prosecutor’s Office for the Court of Milan, Italy that a request had been filed with the Court of Milan for an accelerated trial with respect to Bank of America for administrative liability arising out of the actions of former employees who allegedly committed illegal acts. Bank of America was also informed that three of its former employees Antonio Luzi, Luis Moncada and Luca Sala were also the subject of a request for accelerated trial. The Corporation has not received written notice of such charges.

 

The Corporation does not believe that the proposed charges against it are supported by the facts, and will defend such charges vigorously.

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

BANK OF AMERICA CORPORATION
By:   /s/ Jacqueline Jarvis Jones
   
   

Jacqueline Jarvis Jones

Assistant General Counsel

 

Dated: March 18, 2004

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