Bank of America hit with $1.2B in penalties over money laundering compliance failures

Bank of America hit with $1.2B in penalties over money laundering compliance failures

Source: www.foxbusiness.com · Section: business-tech · Bias: Center · Published: Tue, 13 Oct 2026 20:16:56 GMT

The Treasury Department announced approximately $1.21 billion in penalties against Bank of America over failures to investigate suspicious transactions and comply with U.S. sanctions laws

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