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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Bank of America fined $1.2bn over money laundering failures
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Bank of America fined $1.2 billion over money-laundering violations
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Bank of America hit with $1.2 billion penalty over money laundering allegations
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Bank of America fined $1.2bn over money laundering failures
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4582fbbe
Article
Bank of America fined $1.2 billion over money-laundering violations
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4582fbbe
Article
Bank of America hit with $1.2 billion penalty over money laundering allegations
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