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The Office of the Comptroller of the Currency assessed a $750 million civil money penalty against Bank of America, marking the largest penalty in that agency's history

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From the articleBank of America fined $1.2bn over money laundering failuresAlso in Bank of America fined $1.2 billion over money-laundering violations, Bank of America hit with $1.2 billion penalty over money laundering allegations
44582fbbeArticle

Bank of America fined $1.2bn over money laundering failures

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44582fbbeArticle

Bank of America fined $1.2 billion over money-laundering violations

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44582fbbeArticle

Bank of America hit with $1.2 billion penalty over money laundering allegations

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