BUSINESS● ELEVATED4h ago · Oct 13, 2026, 9:17 PM
US hits Bank of America with $1.2 billion fine, saying it violated money laundering, sanctions laws
ABC News · north america
The fines amount to the third-largest amount in Treasury Department history.
GlobeAlert aggregates and classifies open sources; the story above belongs to its publisher. Summaries are machine-generated from the source text.
More in Business
BUSINESSnowMunicipal Securities Underwriters Pay a Total of $325,000 in FinesSECBUSINESSnowSEC CHAIRMAN ARTHUR LEVITT, IOWA OFFICIALS TO HOLD INVESTORS’ TOWN MEETING IN DES MOINESSECBUSINESS36m agoDoes Hong Kong’s economy serve the people or profit?South China Morning PostBUSINESS50m agoChina's exports likely grew by double-digits in SeptemberCNBC