Lovitură uriașă pentru Bank of America: A primit o amendă de 1,2 miliarde de dolari, a treia cea mai mare din istoria Trezoreriei SUA

The U.S. Treasury Department imposed a $1.2 billion fine on Bank of America for failing to comply with anti-money laundering and sanctions obligations. This penalty is the third largest in the department's history. Treasury Secretary Scott Bessent emphasized the risks posed to the financial system by such non-compliance. Additionally, Bank of America reached a $11.6 million settlement with the Office of Foreign Assets Control for apparent violations of various sanctions regimes, including those related to Iran and Russia.