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

Right of Set Off

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Document Record

What it is

The agreement references a Right of Set Off provision applicable to joint accounts and other deposit accounts, under which the bank may apply funds in an account to offset amounts owed by account holders, including amounts owed on other accounts.

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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 Right of Set Off provision, referenced throughout the agreement in connection with joint accounts, POD accounts, and overdrafts, authorizes the bank to apply deposit account funds to satisfy debts owed to the bank, which may affect fund availability and account balances without advance notice.

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Interpretive note: The specific scope and conditions of the Right of Set Off are described in the Right of Set Off section of the agreement, which was partially truncated; the full operational parameters depend on those terms and applicable state law.

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 →

Consumer impact (what this means for users)

Under the Right of Set Off provision referenced throughout the agreement, Bank of America may apply funds in a deposit account to offset amounts owed to the bank, including fees and overdraft balances, potentially reducing available account balances. This right is stated to apply to joint accounts, POD accounts, and other deposit relationships governed by the agreement.

Cross-platform context

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▸ View Original Clause Language DOCUMENT RECORD
"
Note that our right of set off described in the Right of Set Off section of this Agreement applies to joint accounts.

Excerpt from Bank of America's Deposit Agreement

ConductAtlas Analysis

Institutional analysis (regulatory & governance intelligence)

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Applicable agencies

  • CFPB
    The CFPB has issued guidance on bank set off practices in consumer deposit account contexts, particularly regarding government benefit payment protections
    File a complaint →

Provision details

Document information
Document
Bank of America Deposit Agreement
Entity
Bank of America
Document last updated
May 5, 2026
Tracking information
First tracked
Sept. 23, 2026
Last verified
Sept. 23, 2026
Record ID
CA-P-077597
Document ID
CA-D-00053
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
3cb669a13483772d724da0728bab13900badf9ceb665aacfd63576c8b6c97363
Analysis generated
September 23, 2026 01:55 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Bank of America
Document: Bank of America Deposit Agreement
Record ID: CA-P-077597
Captured: 2026-09-23 01:55:22 UTC
SHA-256: 3cb669a13483772d…
URL: https://conductatlas.com/platform/bank-of-america/bank-of-america-deposit-agreement/provision/CA-P-077597/right-of-set-off/
Accessed: Sept. 26, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
Medium
Categories

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Frequently Asked Questions

What does Bank of America's Right of Set Off clause do?

The Right of Set Off provision, referenced throughout the agreement in connection with joint accounts, POD accounts, and overdrafts, authorizes the bank to apply deposit account funds to satisfy debts owed to the bank, which may affect fund availability and account balances without advance notice.

How does this clause affect you?

Under the Right of Set Off provision referenced throughout the agreement, Bank of America may apply funds in a deposit account to offset amounts owed to the bank, including fees and overdraft balances, potentially reducing available account balances. This right is stated to apply to joint accounts, POD accounts, and other deposit relationships governed by the agreement.

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.