{
  "id": 14310809,
  "title": "US Fines Bank of America $1.2 Billion, Alleging AML and Sanctions Violations",
  "url": "https://urgent.news/2026/10/13/us-fines-bank-of-america-1-2-billion-alleging-aml-and-sanctions",
  "topic": "finance",
  "section": "Finance & Markets",
  "published": "2026-10-13T22:51:28.000Z",
  "source": {
    "name": "PYMNTS",
    "slug": "pymnts",
    "url": "https://www.pymnts.com/legal/bank-regulation/2026/us-fines-bank-of-america-1-2-billion-alleging-aml-and-sanctions-violations/"
  },
  "original_language": "en",
  "account": null,
  "summary": "Three federal agencies have imposed penalties totaling more than $1.21 billion on Bank of America, alleging that the bank violated anti-money laundering and sanctions laws, according to a Tuesday (Oct. 13) press release issued by the Treasury Department. The penalties imposed on Bank of America include the third largest one ever imposed by the Treasury Department and the largest […] The post US…",
  "key_points": [],
  "editors_take": null,
  "illustration": null,
  "coverage": {
    "outlets": 2,
    "also_reported_by": [
      {
        "outlet": "New Straits Times",
        "title": "US fines Bank of America US$1.2 billion for anti-money laundering violations",
        "url": "https://urgent.news/2026/10/13/us-fines-bank-of-america-us-1-2-billion-for-anti-money-laundering",
        "published": "2026-10-13T22:57:25.000Z"
      }
    ]
  },
  "ai_generated": true,
  "disclaimer": "Summaries, key points and the editor’s take are written by software from other outlets’ reporting and may contain errors — always check the linked original."
}