BofA fined $1.21B over AML

T2Covered by 1 source · first reported by Payments Dive / Banking Dive at 13 Oct, 20:25 UTC

Bank of America failed to properly monitor trillions of dollars in transactions, according to the Office of the Comptroller of the Currency.

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Sources

• T2BofA fined $1.21B over AMLPayments Dive / Banking Dive13 Oct, 20:25