Provision record
Bank of America · Bank of America Deposit Agreement · View original document ↗

Account Setoff Rights

High severity Common · 264 of 352 platforms
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This analysis describes what Bank of America's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

ConductAtlas Analysis

Why it matters (compliance & governance perspective)

The setoff right establishes a procedural mechanism that permits the bank to satisfy claims against the account holder through unilateral application of available account funds, streamlining debt collection processes and reducing administrative overhead associated with external collection procedures.

Recent Activity

This document changed recently

High Jul 12, 2026

The updated Deposit Agreement now explicitly discloses that disputes are subject to mandatory arbitration and class action waiver provisions, as stated prominently at the document's opening. The agreement establishes separate dispute resolution procedures for personal and business accounts and introduces new operational provisions governing account closure, jurisdiction and venue, cutoff times for legal orders, and responses to conflicting demands. The terms require that by using or maintaining your account after a change is effective, you agree to be bound by the updated provisions. You can review the complete updated agreement on bankofamerica.com or contact Bank of America directly if you wish to understand how the specific dispute resolution procedures apply to your account.

View change record →

Clause Stability Stable

0
Changes
4
Months Monitored
Apr 3, 2026
First Seen
Apr 10, 2026
Last Seen
This clause type exists across 1897 other provisions on other platforms.

Consumer impact (what this means for users)

Under this clause, account holders operate subject to the bank's authority to apply account balances toward any outstanding debts or obligations owed to the bank, which may occur without prior notice depending on the specific circumstances and regulatory requirements governing the account type.

How other platforms handle this

Tinder Medium

Use another user's account or share your account with another person;

ClickUp Medium

You are responsible for maintaining the secrecy of your unique password and account information at all times.

Revolut Medium

If you do not have a social security number you may still be eligible to open a limited Revolut personal account.

See all platforms with this clause type →

Applicable regulations

CFAA
United States Federal

Provision details

Document information
Document
Bank of America Deposit Agreement
Entity
Bank of America
Document last updated
May 5, 2026
Tracking information
First tracked
March 7, 2026
Last verified
May 10, 2026
Record ID
CA-P-000456
Document ID
CA-D-00053
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
3a84db97f26e6cc43ba57e3064c862f0c801f02c98b952132bcb7ba1add9a99c
Analysis generated
March 7, 2026 04:40 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Bank of America
Document: Bank of America Deposit Agreement
Record ID: CA-P-000456
Captured: 2026-03-07 04:40:52 UTC
SHA-256: 3a84db97f26e6cc4…
URL: https://conductatlas.com/platform/bank-of-america/bank-of-america-deposit-agreement/provision/CA-P-000456/account-setoff-rights/
Accessed: Aug. 2, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
High
Categories

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Frequently Asked Questions

What does Bank of America's Account Setoff Rights clause do?

The setoff right establishes a procedural mechanism that permits the bank to satisfy claims against the account holder through unilateral application of available account funds, streamlining debt collection processes and reducing administrative overhead associated with external collection procedures.

How does this clause affect you?

Under this clause, account holders operate subject to the bank's authority to apply account balances toward any outstanding debts or obligations owed to the bank, which may occur without prior notice depending on the specific circumstances and regulatory requirements governing the account type.

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 264 platforms. See the full comparison.

Is ConductAtlas affiliated with Bank of America?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Bank of America.