Bank of America Hit With $1,200,000,000 in Penalties After Failing To Report Over $5,000,000,000 in Suspicious Transactions
Bank of America has been hit with more than $1.2 billion in federal penalties after regulators said it failed for…
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The Treasury just fined BofA $1.2 billion, saying it didn’t report Chinese money laundering networks
The Treasury has fined the Bank of America more than $1.2 billion. Nicolò Campo/LightRocket via Getty Images The Treasury Department…
