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Bank of America fined $1.2 billion by Treasury Department for anti-money laundering and sanctions law violations - KVIA
By Samantha Delouya, CNN (CNN) — The US Treasury Department on Tuesday announced it was imposing a more than $1.2 billion fine on Bank of America, accusing the bank of violating anti-money laundering and sanctions laws. The bank, which is the second-largest in the US, failed to mitigate and report “priority national security risks, including
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US hits Bank of America with $1.2 billion fine, saying it violated money laundering, sanctions laws
https://www.ocregister.com/2026/10/13/treasury-bank-of-america/
US hits Bank of America with $1.2 billion fine, says it violated money laundering, sanctions laws - The Economic Times
https://economictimes.indiatimes.com/news/international/business/us-hits-bank-of-america-with-1-2-billion-fine-says-it-violated-money-laundering-sanctions-laws/articleshow/134929677.cms
US hits Bank of America with $1.2 billion fine, saying it violated money laundering, sanctions laws | The Independent
https://www.independent.co.uk/news/bank-of-america-washington-scott-bessent-iran-russia-b3066207.html
US hits Bank of America with $1.2 billion fine, saying it violated money laundering, sanctions laws - ABC News
https://abcnews.com/Business/wireStory/us-hits-bank-america-12-billion-fine-violated-137238223
US hits Bank of America with $1.2 billion fine, saying it violated money laundering, sanctions laws
https://www.inquirer.com/news/nation-world/bank-of-america-fine-money-laundering-sanctions-20261014.html