Treasury fines Bank of America $1.2 billion for violating anti-money laundering laws
The Treasury Department announced that it is imposing more than $1.21 billion in penalties on Bank of America for violations of sanctions and anti-money laundering laws, including by facilitating payments that may have involved Chinese mone
Republican Ledger staff · 4:32 PM ET
Our newsroom is writing this report…
The Treasury Department announced that it is imposing more than $1.21 billion in penalties on Bank of America for violations of sanctions and anti-money laundering laws, including by facilitating payments that may have involved Chinese money laundering networks and criminals operating on the southern border. The Treasury announced the action on Tuesday afternoon after markets […]
Recommended Stories
Trending nowAI pioneer blasts extinction fears, accuses tech firms of using ‘made-up safety arguments’ to ‘stifle competition’
Google Mind co-founder Andrew Ng is dismissing fears that AI could wipe out humanity.
Republican Ledger staff · 5:30 PM ET
PoliticsCoast Guard firefight puts US, Mexico at odds despite coordinated border operations
A U.S. Coast Guard firefight near the Rio Grande sparked a dispute with Claudia Sheinbaum, who demanded evidence that gunfire came from Mexico.
Republican Ledger staff · 5:09 PM ET
PoliticsArmy innovates small parts for cheap in Pacific to avoid extended delays
It looks like a standard hex-sided bolt that can be purchased at any hardware store, but Army soldiers in the Pacific would have to wait several months to get them — that is, until they created their own solution to the backlog. The Common
Republican Ledger staff · 5:09 PM ET
PoliticsIlhan Omar’s embattled husband appears at scene of HSI raid in midst of criminal fraud investigation
Tim Mynett was spotted outside the D.C. home raided by HSI agents as the criminal fraud investigation into Ilhan Omar's immigration paperwork deepens.
Republican Ledger staff · 5:01 PM ET
Reader Discussion
0 comments- Loading comments…