Captured between 2026-10-23T00:02:19.719Z and 2026-10-23T00:02:19.739Z. This is a captured core record, not a reconstruction of an arbitrary earlier moment.
Status: published
The US Treasury has fined Bank of America more than 1.2 billion dollars over failures associated with anti-money laundering and sanctions compliance. US Treasury Secretary Scott Bessent stated that compliance lapses by major banks create vulnerabilities in the financial system. Full details regarding specific compliance failures and enforcement measures have not yet been made public.
Category: sanctions-action · Location: Us
No published correction or update is recorded. This does not reconstruct changes made before correction records were kept.
Global Event Monitor. US Treasury fines Bank of America over 1.2 billion dollars. 2026-10-13T22:31:54.561Z. Status: published. urn:global-events-monitor:event:5788. https://global.eventmonitor.net/record/5788/revision/5fce3e2080fa59ae7127f8402ff51482a81b957a3ee28f8a1e58f8d98f9f2713
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SHA-256: 5fce3e2080fa59ae7127f8402ff51482a81b957a3ee28f8a1e58f8d98f9f2713. A digest detects a changed payload; it is not an externally witnessed timestamp.