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The U.S. Department of the Treasury fined Bank of America more than $1.21 billion over anti-money laundering and sanctions violations. The bank admitted to willfully violating the Bank Secrecy Act and failing to conduct due diligence.
(Adds details and context, Treasury statement in paragraph 3, BofA statement in paragraph 4, adds bullet points) Treasury says bank failed to report more than $5 billion in suspicious activity OCC levies record $750 million civil penalty tied to 2024 cease-and-desist order BofA says third-quarter results will include a