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Bank of America fined more than $1.21 billion for anti-money laundering and sanctions violations after failing to report more than $5 billion in suspicious transactions in a timely manner, including activity linked to potential national security threats, U.S. Treasury Department #BankOfAmerica

Bank of America fined $1.21 billion by Treasury

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Virali@virali

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Bank of America fined more than $1.21 billion for anti-money laundering and sanctions violations after failing to report more than $5 billion in suspicious transactions in a timely manner, including activity linked to potential national security threats, U.S. Treasury Department #BankOfAmerica

Bank of America fined $1.21 billion by Treasury

1d