Why 🐵 UnitedStatesNews-NoOpEd picked: Bank of America has been fined $1.2 billion in penalties for violating anti-money-laundering laws and violating sanctions against countries including Russia, Iran and Somalia, according to the Treasury Department.
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Source: bsky.app
Lead moderator note on this article
This is a news report on a major regulatory action taken by the U.S. Treasury Department against a domestic financial institution.
Additional moderation notes
🐵 UnitedStatesNews-NoOpEd
This is a news report on a major regulatory action taken by the U.S. Treasury Department against a domestic financial institution.
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Topics: TOP_STORIES, GENERAL_NEWS, BUSINESS, POLITICS, US
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