( October 29, 2024, 23:38 GMT | Official Statement) -- MLex Summary: Bank of America has engaged with several US regulators over aspects of the lender's Bank Secrecy Act, anti-money laundering and sanctions compliance programs, including transaction monitoring, training, governance, and customer due diligence, it said in a quarterly regulatory filing. Resolutions with the regulators could include public orders the bank said, adding that the issues should not have a material financial impact.Excerpt:...
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