Bank of America faces 1.2B AML fine

The U.S. Treasury fined Bank of America over $1.21 billion for violations of anti-money laundering and sanctions laws, including failing to report over $5 billion in suspicious transactions from 2018 to 2025. The penalties include a $750 million fine from the Office of the Comptroller of the Currency and an $11.6 million fine from the Office of Foreign Assets Control. Bank of America admitted to willfully violating laws and has committed to independent investigations and enhanced compliance efforts.

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