Mmastodon WorldLaw & Courts first seen 17 h ago, last 7 h ago, peak #1
Treasury penalizes Bank of America over money laundering failures
Original: Who neglected to pay tribute to the king? https:// apnews.com/article/treasury-ba nk-of-america-money-laundering-29013b2
Bank of America is facing a penalty from the US Treasury Department over money laundering compliance failures, according to an Associated Press report circulating widely online. Commenters are framing the move skeptically, asking why the bank escaped harsher punishment — with one quipping that the 'king' was never shown proper tribute. The story has drawn attention in money and law circles.
Why now: A major US bank facing federal money laundering penalties is drawing debate over whether regulators are too lenient with large financial institutions.
Bank of AmericaUS Treasury DepartmentAssociated Press
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- Who neglected to pay tribute to the king? https:// apnews.com/article/treasury-ba nk-of-america-money-laundering-29013b2c8f08a3a8d579a96721ed1aa4 # money # law # BofA · steter@mastodon.stevesworld.co · 11
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