Democratic Sen. Elizabeth Warren (Mass.) on Wednesday blasted the Treasury Department’s $1.2 billion fine of Bank of America as “a slap-on-the-wrist." Warren, the top Democrat on the Senate Banking Committee, said in a statement that Bank of America “failed to implement an effective anti-money laundering program for years.” In announcing the penalty, the Treasury Department...
| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | Bank of America es sancionado en EE. UU. por violar leyes de lavado de dinero: a cuánto asciende la multa | 0 | 4.13 | 14-10-2026 |
| 2 | Bank of America fined $1.2bn over money laundering failures | 0 | 8.1 | 13-10-2026 |
| 3 | Bank of America: Zweitgrößte US-Bank muss Milliardenstrafe wegen Geldwäsche zahlen | 0 | 9.17 | 14-10-2026 |
| 4 | Sweden's Biggest Bank To Pay $33M NY Fine Over AML Gaps | 0 | 10.42 | 15-10-2026 |
| 5 | US Treasury cracks down on Jalisco New Generation Cartel with sanctions and a bank alert | 0 | 7 | 30-06-2026 |
| 6 | Maine Dems hammer Collins over report of pay-to-play probe. GOP senator calls it 'completely false' | 0 | 8.66 | 23-09-2026 |
| 7 | US Broker-Dealer Receives Heaviest-Ever Penalty as Regulators Fine UBS $125 Million for Anti-Money Laundering Shortfalls | 0 | 33.3 | 04-08-2026 |
| 8 | Crypto bill faces Democratic backlash over new ethics rules | 0 | 10.07 | 27-07-2026 |
| 9 | США оштрафовали швейцарский банк UBS за игнорирование связей Потанина с Кремлем | 0 | 11.57 | 18-09-2026 |