Comptroller of the Currency Imposes $750 Million Assessment Against Bank of America for Deficient BSA/AML Compliance
October 14, 2026
October 14, 2026
WASHINGTON, Oct. 14 -- The U.S. Department of the Treasury Office of the Comptroller of the Currency issued the following news release:
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October 13, 2026
OCC Imposes $750 Million Assessment Against Bank of America for Deficient BSA/AML Compliance
WASHINGTON--The Office of the Comptroller of the Currency (OCC) today announced a $750 million civil money penalty against Bank of America, N.A. (bank), for violations of the Bank Secrecy Act and . . .
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October 13, 2026
OCC Imposes $750 Million Assessment Against Bank of America for Deficient BSA/AML Compliance
WASHINGTON--The Office of the Comptroller of the Currency (OCC) today announced a $750 million civil money penalty against Bank of America, N.A. (bank), for violations of the Bank Secrecy Act and . . .