Office of the Comptroller of the Currency

What to know

• Treasury penalty totals more than $1.21 billion, the third‑largest in its history. Oct 14
• FinCEN assessed a $1.2 billion charge for anti‑money‑laundering violations. Oct 14
• FinCEN levied a $1.2 billion penalty on Bank of America for AML violations. Oct 13
• The OCC imposed a $750 million civil money penalty, the largest in its history. Oct 13