https://fortune.com/2026/10/14/bessent-bank-of-america-1-2-billion-fine-money-laundering/
The penalty includes $750 million that will go to the U.S. Office of the Comptroller of the Currency, the largest fine ever imposed by that federal bank regulatory agency…
‘The biggest financial institutions are not above the law’: Bessent hits BofA with $1.2 billion fine for money laundering—the third-largest in history
Published in Business and Uncategorized
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