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

Дата публикации: 13-10-2026 21:00:27

WASHINGTON (AP) — The U.S. Treasury Department said Tuesday that it’s imposing $1.2 billion in fines on Bank of America for allegedly violating anti-money laundering and sanctions laws. The fines on America’s second-biggest bank amount to the third-largest in the department’s history. “When a bank of this size fails to meet its anti-money laundering and [...]

Схожие новости

#	Наименование новости	Тональность	Информативность	Дата публикации
1	US hits Bank of America with $1.2B fine, saying it violated money laundering, sanctions laws	0	14.22	14-10-2026
2	US hits Bank of America with $1.2B fine, saying it violated money laundering, sanctions laws	0	14.22	13-10-2026
3	US hits Bank of America with $1.2B fine, saying it violated money laundering, sanctions laws	0	14.22	13-10-2026
4	Bank of America es sancionado en EE. UU. por violar leyes de lavado de dinero: a cuánto asciende la multa	0	4.13	14-10-2026
5	Bank of America fined $1.2bn over money laundering failures	0	8.1	13-10-2026
6	Bank of America: Zweitgrößte US-Bank muss Milliardenstrafe wegen Geldwäsche zahlen	0	9.17	14-10-2026
7	US Broker-Dealer Receives Heaviest-Ever Penalty as Regulators Fine UBS $125 Million for Anti-Money Laundering Shortfalls	0	33.3	04-08-2026
8	ФАС оштрафовала Apple на $12 млн	0	0	27-04-2021
9	США оштрафовали швейцарский банк UBS за игнорирование связей Потанина с Кремлем	0	11.57	18-09-2026

Классификация: Экономика. Схожих патентов: 0. Схожих новостей: 9. Тональность: 0. Информативность: 10.26. Источник: www.centralillinoisproud.com.