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FinCEN assesses $1.2 billion AML penalty against Bank of America
On October 13, 2026: FinCEN assessed a $1.2 billion penalty against Bank of America for Bank Secrecy Act and AML program failures. The same resolution included a $750 million OCC penalty and an $11.6 million OFAC settlement. It is tracked as a regulation move because FinCEN published the primary source.
Source: FinCEN
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