Regulators found Bank of America failed to fix anti-money-laundering program deficiencies, violating the Bank Secrecy Act and a December 2024 cease-and-desist order
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Bank of America fined $1.2 billion over money-laundering violations
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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 fined $1.2bn over money laundering failures
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