FinCEN assesses $1.2bn penalty against Bank of America N.A.
FinCEN announced a $1.2bn penalty against Bank of America, N.A. on October 13. As part of the resolution, the bank admitted willfully violating the Bank Secrecy Act.
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FinCEN announced a $1.2bn penalty against Bank of America, N.A. on October 13. As part of the resolution, the bank admitted willfully violating the Bank Secrecy Act.