he United States Treasury has fined Bank of America (BoA) over $1.2 billion for failing to meet anti-money laundering and sanctions requirements. This is the largest penalty ever imposed by the Office of the Comptroller of the Currency (OCC), which supervises BoA, and ranks among the three largest in the history of the Treasury.
Feds Say Bank Of America Choked Conservatives’ Accounts Harder Than Drug Cartels’
