FinCEN · announcement · urgent
FinCEN assesses $1.2 billion penalty against Bank of America
FinCEN assessed a $1.2 billion penalty against Bank of America. No additional details were provided.
Read the notice at fincen.gov →
- Agency
- FinCEN
- Jurisdiction
- US-FED
- Action type
- announcement
- Severity
- urgent — penalty-bearing, effective immediately, or a serious health hazard
- Published
- Recorded
- Tags
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