Bank of America ordered to pay historic $1.2 billion over alleged sanctions law violations
Bank of America on Tuesday was ordered to pay $1.2 billion to the U.S.
U.S. Department of the Treasury
U.S. Treasury Announces Record Enforcement Actions Against Bank of America
Third-Largest Penalty in Treasury History; Largest in OCC History WASHINGTON—Today, the U.S. Department of the Treasury announced enforcement actions imposing more than $1.21 billion in penalties ...