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Updated Tuesday, October 13, 2026, 17:06 ET · 40 sources
Bank of America pays $1.2 billion for money laundering and sanctions violations...
5 outletsbusiness·New York Post, Memeorandum, NBC News +2
As the outlets wrote it
- New York Post: Bank of America hit with $1.2B fine for money laundering, sanctions violations
- Memeorandum: U.S. Treasury Announces Record Enforcement Actions Against Bank of America (U.S. Department of the Treasury)
- NBC News: Bank of America ordered to pay historic $1.2 billion over alleged sanctions law violations
- Washington Examiner: Treasury fines Bank of America $1.2 billion for violating anti-money laundering laws
- Financial Times: Bank of America fined $1.2bn over money laundering failures
From the Tuesday, October 13, 2026 edition · archive