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On October 13, 2026, the U.S. Treasury Department penalized Bank of America more than $1.2 billion over money laundering and sanctions violations
US hits Bank of America with $1.2 billion fine, saying it violated money laundering, sanctions lawsTreasury Department imposes $1.2 billion penalty against Bank of AmericaBank of America hit with $1.2B fine for money laundering, sanctions violationsTreasury fines Bank of America $1.2 billion for violating anti-money laundering lawsBank of America fined $1.2bn over money laundering failuresBank of America hit with $1.2 billion penalty over money laundering allegationsBank of America fined $1.2 billion over money-laundering violations