At a glance
Federal regulators penalized Bank of America $1.2 billion.123
The enforcement action targets oversight failures regarding suspicious transactions.12
Where sources agree
- Bank of America fined $1.2 billion3 of 3
- Penalty involves money-laundering compliance3 of 3
Who covered this
3 National
Sources
Based on reporting from these reputable newsrooms and reviewed by Orbit’s editors. A fact appears only when at least two sources report it. Orbit is not affiliated with these publishers.
