RegulaciónPayment Expert · 3h ago
Bank of America found to have “wilfully violated” US regulations
By Callum Williams•October 14, 2026
El resumen
Bank of America has been issued a $1.2bn fine, one of the largest in US history but another example of how regulators are clamping down on anti-money laundering deficiencies relating to high-risk accounts from certain regions. Bank of America was fined $1.2bn in penalties yesterday (13 October) by US regulators, one o…
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