Bank of America fined $1.2bn by US authority: „the bank’s BSA/AML compliance program has been deficient and ineffective”
The Office of the Comptroller of the Currency (OCC) announced a $750 million civil money penalty against Bank of America, N.A. (bank), for violations of the Bank Secrecy Act and its implementing regulations, including 12 CFR 21.21 and 12 CFR 21.11. This amount is the largest in OCC history. The bank is also subject to […]
The post Bank of America fined $1.2bn by US authority: „the bank’s BSA/AML compliance program has been deficient and ineffective” appeared first on NOCASH ® de 25 ani.
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