Bank of America Pays $1.8 Billion Fine for Lax Money-Laundering Oversight
Source:
nytimes
October 13, 2026 · 15:57
From the publisher
Federal regulators said the bank had waved through suspicious transactions without proper care.
About the source
The New York Times
The New York Times (NYT) is a newspaper based in Manhattan, New York City. The New York Times covers domestic, national, and international news, and publishes opinion pieces and reviews. One of the longest-running newspapers in the United States, the Times serves as one of the country's newspapers of record. As of June 2026, The New York Times had 13.35 million total subscribers: 550,000 print and 12.8 million digital, both the highest numbers for any newspaper in the United States by a signific…
Wikidata Q9684
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About United States
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Capital
Washington D.C.
Region
North America
Income level
High income
ISO code
USA
Data:
World Bank
The original article opens on the publisher's website.
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