Bank of America fined $1.2 billion over money-laundering violations

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

Finance · the U.S. · October 13, 2026

From CNBC Top News

The action by the Treasury Department was announced less than a day before Bank of America reports quarterly earnings.

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

More finance from the U.S.

Treasury fines Bank of America $1.2B for violating money laundering, sanctions law · The Hill
Meghan Markle and Prince Harry Prepare for First Joint Outing as They Embrace New Life in U.K. · Realtor.com News
‘We talk ourselves out of it’: Entrepreneur Emma Grede never second guesses herself · Fortune
US hits Bank of America with $1.2 billion fine, saying it violated money laundering, sanctions laws · ABC News
Judge says Musk engaged in intimidation of ex-FEMA CFO Mary Comans, clears her name · CNBC Top News
Don't let inflation bite — how to hedge with TIPS, commodities and infrastructure funds · CNBC Top News
Homeowners Keep Seeing Renovation Budgets Change Midproject: What’s Causing the Costly Surprises · Realtor.com News
The GOP billionaire behind the biggest political gift in U.S. history could be sued for allegedly fueling a Chicago rat infestation · Fortune

All finance → · the U.S. local news →

Open HeyHomees →