# EE. UU. multa a Bank of America con 1,210 millones por violar leyes de blanqueo y sanciones

- Published: 2026-10-13T22:01:46.749Z
- Updated: 2026-10-14T06:02:15.721Z
- 6 sources
- Topics: Conflict, war and peace, Economy, business and finance
- Involves: Bank of America, Departamento del Tesoro de Estados Unidos, Financial Crimes Enforcement Network (FinCEN), JAV iždo departamentas, La Oficina de Control de Activos Extranjeros del Tesoro, La Red de Control de Delitos Financieros del Departamento del Tesoro, Office of Foreign Assets Control, Office of Foreign Assets Control (OFAC), Office of the Comptroller of the Currency (OCC), Oficina de Control de Activos Extranjeros (OFAC), Red de Control de Delitos Financieros (FinCEN), Scott Bessent

## How it developed

- 2026-10-14T00:01:17.431Z - Diario Libre: [EE. UU. multa a Bank of America con 1,210 millones por violar leyes de blanqueo y sanciones](https://www.diariolibre.com/usa/actualidad/2026/10/13/bank-of-america-enfrenta-multa-por-lavado-de-dinero/3688166)
- 2026-10-13T22:01:46.749Z - Clarin: [EEUU multa a Bank of America con 1.210 millones por violar leyes de blanqueo y sanciones](https://www.clarin.com/estados-unidos/eeuu-multa-a-bank-of-america-con-1-210-millones-por-violar-leyes-de-blanqueo-y-sanciones_0_imCv5H3OO7.html)
- 2026-10-13T22:01:46.749Z - Clarin: [EEUU multa a Bank of America por incumplir normas contra lavado de activos](https://www.clarin.com/estados-unidos/eeuu-multa-a-bank-of-america-por-incumplir-normas-contra-lavado-de-activos_0_YlLZmlAJCk.html)
- 2026-10-14T01:31:47.392Z - Al Jazeera English: [US fines Bank of America $1.2bn for money laundering, sanctions violations](https://www.aljazeera.com/news/2026/10/14/us-fines-bank-of-america-1-2bn-for-money-laundering-sanctions-violations)
- 2026-10-14T03:30:38.632Z - MyJoyOnline: [Bank of America hit with $1.2bn fine for money laundering failings - MyJoyOnline](https://www.myjoyonline.com/bank-of-america-hit-with-1-2bn-fine-for-money-laundering-failings/)
- 2026-10-14T04:01:42.445Z - LRT: [JAV iždo departamentas bankui „Bank of America“ skyrė virš 1,21 mlrd. dolerių baudų](https://www.lrt.lt/naujienos/verslas/4/3082011/jav-izdo-departamentas-bankui-bank-of-america-skyre-virs-1-21-mlrd-doleriu-baudu)
- 2026-10-14T06:02:15.721Z - Sun.mv: [Bank of America 1.2 billion dollar in joorimanaakoffi](https://sun.mv/229072)

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