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Bank of America hit with $1.2B fine for money laundering, sanctions violations

The fines on America’s second-biggest bank amount to the third-largest in the department’s history.

Sources (1)· Oct 13, 8:47 PM

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New York Post· Oct 13, 8:47 PMBank of America hit with $1.2B fine for money laundering, sanctions violations

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Bank of America fined $1.2 billion over money-laundering violationsThe action by the Treasury Department was announced less than a day before Bank of America reports quarterly earnings.

CNBC1d agoWhole story →

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