‘The biggest financial institutions are not above the law’: Bessent hits BofA with $1.2 billion fine for money laundering—the third-largest in history

- BofA 近 90 天出现 11 次
- 上一次:同一天稍早 · The Treasury just fined BofA $1.2 billion, saying it didn't report Chinese money laundering networks
发生了什么
The penalty includes $750 million that will go to the U.S. Office of the Comptroller of the Currency, the largest fine ever imposed by that federal bank regulatory agency.
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