← OFAC civil penalties

Bank of America, N.A.

Sanctions violation · 2026-10-13 · FY2026

$11.66M
Settled penalty
1
Aggregated penalties

Settlement

Party
Bank of America, N.A.
Date
2026-10-13
Penalty amount
$11.66M
Aggregated count
1

Source

Authoritative
OFAC 2026 Enforcement Information
Machine
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