Bank of America fined $1.2 billion over money-laundering violations

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Bank of America fined $1.2 billion for money laundering and sanctions violations

The Treasury Department imposed $1.2 billion in penalties on Bank of America for violations of anti-money laundering and sanctions laws, including facilitating payments to sanctioned entities.

Oct 13, 20267 sourcesSanctions & economic countermeasures Anti-money laundering (AML)U.S. policy & law

Bank of America fined $1.2 billion for money laundering and sanctions violations

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New York Post

Bank of America hit with $1.2B fine for money laundering, sanctions violations

The Washington Post

Treasury Department imposes $1.2 billion penalty against Bank of America

Washington Examiner

Treasury fines Bank of America $1.2 billion for violating anti-money laundering laws

The Independent

US hits Bank of America with $1.2 billion fine, saying it violated money laundering, sanctions laws

Financial Times

Bank of America fined $1.2bn over money laundering failures

Axios

Bank of America fined $1.2 billion over money-laundering violations

Part of story

Bank of America fined $1.2 billion for money laundering and sanctions violations

Other sources for this story

Bank of America hit with $1.2B fine for money laundering, sanctions violations

Treasury Department imposes $1.2 billion penalty against Bank of America

Treasury fines Bank of America $1.2 billion for violating anti-money laundering laws

US hits Bank of America with $1.2 billion fine, saying it violated money laundering, sanctions laws

Bank of America fined $1.2bn over money laundering failures

Bank of America hit with $1.2 billion penalty over money laundering allegations

Bank of America fined $1.2 billion over money-laundering violations

Part of story

Bank of America fined $1.2 billion for money laundering and sanctions violations

Other sources for this story

Bank of America hit with $1.2B fine for money laundering, sanctions violations

Treasury Department imposes $1.2 billion penalty against Bank of America

Treasury fines Bank of America $1.2 billion for violating anti-money laundering laws

US hits Bank of America with $1.2 billion fine, saying it violated money laundering, sanctions laws

Bank of America fined $1.2bn over money laundering failures

Bank of America hit with $1.2 billion penalty over money laundering allegations