US hits Bank of America with $1.2 billion fine, saying it violated money laundering, sanctions laws

A finance story from the U.S., reported by ABC News.

Finance · the U.S. · October 13, 2026

From ABC News

The fines amount to the third-largest amount in Treasury Department history.

Reported by ABC News, October 13, 2026. Read the full story at ABC News →

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