Topic · 2 stories
America
Stories mentioning “America”, newest first, from the sources Pulse has followed since 13 October.
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Tuesday 13 October
22:45Latest · 4h ago·Politics
Treasury fines Bank of America $1.2B for violating money laundering, sanctions law
The US Treasury has fined Bank of America $1.2 billion over failures linked to anti-money laundering and sanctions laws. FinCEN said the bank did not properly mitigate and report priority national security risks.
The Hill
21:45·Business
Bank of America fined $1.2 billion over money-laundering violations
Bank of America faces more than $1.2 billion in US penalties after regulators said it failed for years to report suspicious transactions and fix anti-money-laundering controls.
CNBC
