The body that monitors the global financial system on Tuesday moved US lender Bank of America down a notch and French counterpart Credit Agricole up one on its "too big to fail" list of banks.

Bank of America (BAC) disclosed in its quarterly filing ... to certain aspects of the Corporation’s Bank Secrecy Act/anti-money laundering and sanctions compliance programs, including ...

The bank said it’s communicating with the feds about its Bank Secrecy Act/Anti-Money Laundering ... one or more public orders by the regulators.“ Bank of America declined to comment to The ...

Federal regulators are looking at Bank of America’s anti-money laundering program ... these discussions may include one or more public orders by the regulators.“ Bank of America declined ...