# A Bank of America multuiu US$ 1,2 bilhão por falhas em lavagem de dinheiro

- Seção: Estados Unidos
- Fonte: The Guardian (https://www.theguardian.com/business/2026/oct/14/bank-of-america-fined-money-laundering)
- Publicado em: 2026-10-14T11:54:29.000Z
- URL: https://www.itatiba1.com.br/noticia/1175305-a-bank-of-america-multuiu-us-1-2-bilhao-por-falhas-em-lavagem-de-dinheiro
- Tradução automática do original em "en": "Bank of America fined $1.2bn for money laundering failures"

> A terceira maior penalidade nos Estados Unidos pode impactar os resultados do terceiro trimestre.

Third largest fine in US treasury’s history, due to failure to report suspicious activity, may affect third-quarter earnings

Bank of America (BAC.N), has been fined $1.21bn by US regulators for widespread failures to detect ‌potential money laundering and other illicit activity, a penalty the bank said will hurt third-quarter earnings.

The treasury department said the fine, the third-largest in department history, is due to the bank’s failure to report more than $5bn in suspicious activity to the government, including $1bn that posed national security-related and other priority illicit finance risks.

Reportagem completa: https://www.theguardian.com/business/2026/oct/14/bank-of-america-fined-money-laundering

— Itatiba1 (https://www.itatiba1.com.br). Notícias agregadas e traduzidas; os direitos pertencem aos veículos de origem.