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Editorial illustration of Bank of America signage above a modern banking center entrance at dusk.

America October 13, 2026

Bank of America Fined $1.2B After Years of Warnings

WASHINGTON — Federal regulators imposed more than $1.2 billion in penalties on Bank of America on Tuesday, citing failures to…

By Michallie K Harrison

FinCEN seal (U.S. Financial Crimes Enforcement Network) over a neoclassical government building with columns.

America August 13, 2026

FinCEN Flags Nearly $5 Billion in Transactions Linked to Suspected Human Smuggling

The Financial Crimes Enforcement Network, or FinCEN, has identified billions in suspicious financial transactions. It is suspected the transactions were…

By Jackie Allen

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Bank of America Fined $1.2B After Years of Warnings

FinCEN Flags Nearly $5 Billion in Transactions Linked to Suspected Human Smuggling

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