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Bank says 1,000 employees are reassigned to fix issues and create efficiencies Consent order requires independent review of past transactions and reporting missed suspicious activity to FinCEN Borthwick says order imposes no asset cap or curbs on other business activity By Saeed Azhar, Arasu Kannagi Basil and Pete Schr
The US Treasury imposed more than $1.21 billion in penalties on Bank of America for violations of anti-money laundering laws and sanctions.
The U.S. Treasury Department said it is imposing $1.21 billion in penalties on Bank of America for violating laws designed to prevent financial crimes.