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US Treasury imposes 1.2bn fine on Bank of America

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 · 1d · on MSN
Bank of America ordered to pay historic $1.2 billion over alleged sanctions law violations
Bank of America on Tuesday was ordered to pay $1.2 billion to the U.S. Treasury Department after the agency said the company violated anti-money laundering and sanctions laws.

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 · 1d · on MSN
Bank of America hit with $1.2B penalty over anti-money laundering failures
 · 1d · on MSN
Treasury Department imposes $1.2 billion penalty against Bank of America
 · 20h
Bank of America says it has completed a lot of work on consent order
Bank of America (BAC.N) has reshuffled staff ​to address issues brought up by regulators after fining the bank $1.21 billion over anti-money laundering compliance failures, the bank said on Wednesday,...

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nytimes.com · 1d
Bank of America Pays $1.8 Billion Fine for Lax Money-Laundering Oversight
 · 1d
Bank of America profits drop 17% after $1.2bn money laundering fine
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