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Bank of America fined $1.2bn for money-laundering and sanctions failures

OCC announces record $750 million penalty

2 Oct 13 4:32 PM · 1d ago · 2 articles · 4 posts · 5 sources · development 2 of 6

The Office of the Comptroller of the Currency said its $750 million civil money penalty against Bank of America, part of the broader settlement, is the largest in OCC history.

OCC announces record $750 million penalty
x.com

“This amount is the largest in OCC history.”

@USOCC

Scott BessentScott Bessent U.S. Treasury SecretaryBank of America Fined institution, second-largest U.S. bankBernard Mensah President of International, Bank of AmericaAlastair Borthwick CFO, Bank of AmericaFinCEN / OCC / OFAC U.S. regulators (Treasury's Financial Crimes Enforcement Network, Office of the Comptroller of the Currency, Office of Foreign Assets Control)

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1–4OCC announces record $750 million penalty5BofA executive Bernard Mensah defends…6Bank of America's Q3 profit falls 17% as…
yesterdaynow · 9:25 AM ET

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