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 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 (NYSE:BAC) disclosed talks with "several" federal regulators regarding its anti-money laundering and ...

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 ...