Bank of America fined $1.2 billion for money laundering violations
Statements (10 of 50)
- Neutral
Bank of America is pledging to fix compliance issues following a $1.21 billion fine
- Bearish
Bank of America received a $1.2 billion fine for money laundering failures
- Bearish
Bank of America faces a $1.2 billion fine from the US government.
- Bearish
The US Treasury Department imposed a $1.21 billion fine on Bank of America for failing to properly screen for money laundering and other illegal financial activities.
- Bearish
Bank of America faces a $1 billion fine from the US Financial Department for failing to report suspicious activities.
- Bearish
Bank of America faces over $1.2 billion in penalties for money-laundering violations
- Bearish
The US Treasury Department imposed a penalty on Bank of America of over $1.2 billion for violating money laundering and sanctions regulations.
- Bearish
Treasury imposes $1.21 billion in penalties on Bank of America
- Bearish
The Treasury Department sanctioned Bank of America for allowing money laundering from China.
- Bearish
Bank of America was fined US$1.21 billion by US regulators for widespread failures to detect potential money laundering and other illicit activity
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