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US Treasury imposes 1.2bn fine on Bank of America

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 · 3h · on MSN
Bank of America hit with $1.2bn fine for money laundering failings
The bank inadequately flagged transactions linked to potential Chinese money laundering networks, the Treasury said.

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 · 9h
Bank of America hit with $1.2B in penalties over money laundering compliance failures
 · 6h
Bank of America Fined $1.2 Billion for Lax Money-Laundering Oversight
 · 9h
Bank of America fined $1.2 billion by Treasury Department for anti-money laundering and sanctions law violations
The US Treasury Department on Tuesday announced it was imposing a more than $1.2 billion fine on Bank of America, accusing the bank of violating anti-money laundering and sanctions laws.

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 · 8h
Treasury fines Bank of America $1.2B for violating money laundering, sanctions law
 · 9h
BofA fined $1.2 billion by US government for failing to police suspicious activity
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