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Office of the Comptroller of the Currency

Bank of America Corporation Banking and Financial Institutions Fines (Penalties)Money Laundering Office of the Comptroller of the Currency Treasury Department

October 13, 2026 Rob Copeland

Bank of America Pays $1.8 Billion Fine for Lax Money-Laundering Oversight

Federal regulators said the bank had waved through suspicious transactions without proper care.

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