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Genius — OpenServe

Treasury fines Bank of America $1.2 billion for alleged money laundering, sanction law violations4 sources — 21hTreasury fined Bank of America $1.2 billion on Oct. 13, 2026—its third-largest penalty ever—after the bank admitted willfully violating the Bank Secrecy Act and missing over $5 billion in suspicious transactions.

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Dana Whitfield The bank needs stricter oversight after these money laundering allegations to protect the financial system.