Major U.S. Bank Hit With $1.21 Billion In Penalties After Ignoring Red Flags
The Treasury Department announced more than $1.21 billion in penalties against Bank of America, the second-largest bank in the U.S., on Tuesday for anti-money laundering and sanctions violations. The enforcement actions include the largest
Republican Ledger staff · 2:26 PM ET
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The Treasury Department announced more than $1.21 billion in penalties against Bank of America, the second-largest bank in the U.S., on Tuesday for anti-money laundering and sanctions violations. The enforcement actions include the largest fine in the history of the Office of the Comptroller of the Currency (OCC) and the third-largest penalty in Treasury history.
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