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Yesterday — 13 October 2026Main stream

NYT - Business
Bank of America Pays $1.8 Billion Fine for Lax Money-Laundering Oversight 13 October 2026 at 22:57

Bank of America Pays $1.8 Billion Fine for Lax Money-Laundering Oversight

By: Rob Copeland

13 October 2026 at 22:57

Federal regulators said the bank had waved through suspicious transactions without proper care.

Federal regulators reported systemic gaps in Bank of America’s money-laundering compliance program.