​BofA Warns “Enforcement Action” By Feds Possible Over Money Laundering, Zelle – Tyler Durden

BofA Warns “Enforcement Action” By Feds Possible Over Money Laundering, Zelle A little more than two weeks after Toronto-Dominion Bank pleaded guilty to multiple criminal charges and paid $3 billion in fines and other penalties to the Department of Justice and financial regulators for failing to monitor money laundering operations of fentanyl drug traffickers and other criminals, the investigation into suspected money laundering at major banks appears to have expanded to the US. Bank of America revealed in a filing on Tuesday that it’s in talks with several federal regulators “in relation to certain aspects of the Corporation’s Bank Secrecy Act/anti-money laundering and sanctions compliance programs…  — Continue at ZeroHedge News : Read More