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Treasury fines Bank of America $1.2B for violating money laundering, sanctions law
The Hill
October 13, 2026
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The Treasury Department on Tuesday announced it was fining Bank of America more than $1.2 billion for violating anti-money laundering and sanctions laws. The Treasury’s Financial Crimes Enforcement Network (FinCEN) fined Bank of America, the second-largest bank in the country, $1.2 billion for its f
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