Forkast· Nolan Pratt·· 2 小时前AI 评分22
美国三大机构联合处罚 Bank of America 19.6 亿美元：旧合规体系的代价
Three Agencies, One Message: Bank of America’s $1.96 Billion Penalty Is the Cost of Operating on Legacy Compliance
AI brief
Three Treasury agencies moved against Bank of America in a single coordinated action on October 13, and the structure of the strike tells you more than the dollar figure does. FinCEN assessed $1.2 billion. The OCC added $750 million , its largest penalty in history. OFAC tacked on $11.6 million for 475 sanctions violat…
Source: Forkast · forkast.news