U.S. Treasury's OFAC Announces Settlement Agreement With Bank Of America; Bank Of America To Pay $11.66M Settlement For 475 Apparent Sanctions Violations Involving Russia, Iran And Other Sanctioned Parties
https://ofac.treasury.gov/recent-actions/20261013_33
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Why It Matters
Bank of America paid $11.66 million for breaking money rules. This shows regulators watch big banks closely for rule breaking.
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Source: Benzinga · Read the original report at the publisher. Headline and figures shown for context; data may be delayed.
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