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Bank of America hit with $1.2B fine after missing ‘Chinese money laundering’

Protos · · Security · Regulation

Bank of America has been fined a total of $1.2 billion dollars by the Office of the Comptroller of the Currency (OCC) and the Financial Crimes Enforcement Network (FinCEN) after admitting failures of its Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance program resulting in over $5...

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