Business · Bank compliance

Bank of America Admits Willful Failures as Penalties Top $1.21 Billion

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The short

The short ↗

Who reported what

24 points1 confirmed by two or more outlets19 from a single outlet0 disputed

What 5 outlets reported about this story, point by point, and who reported each point first.

Points more than one outlet reported

Each column is an outlet, in the order they first reported. Select a mark to read that outlet's wording.

  • Reported it first
  • Reported it
  • Repeated another outlet
  • Did not report it
PointU.S. TreasuryBloomberg TelevisionPBS NewsHourSBS NewsScripps NewsOutlets
Total Bank of America enforcement penaltyIndependently confirmed5
FinCEN assessment and national security risksNot independently confirmed3
Suspicious transactions and reporting failuresNot independently confirmed3
OFAC sanctions violations and settlementNot independently confirmed2
Bank statement on financial-crime complianceNot independently confirmed2

Points only one outlet reported

Only reported by U.S. Treasury

Only reported by Bloomberg Television

Each line is the claim as we recorded it from that outlet's report. Compared as of .