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The Latest Breaking News from Office of the Comptroller of the Currency

Top US Banks Had Policies That Could Restrict Customers Over Political and Religious Views, Regulator Finds

OCC report finds nine major US banks had policies that may have restricted services based on political or religious views and lawful business activities.

International Business Times UK · 1h ago

Bank of America fined $1.2B by US Treasury over money laundering violations, Treasury Secretary warns of consequences: ‘Willfully violated’

That's a costly oversight.

We Got This Covered · 18h ago

Bank of America Fined $1.2 Billion After Failing to Flag $5 Billion of Potential Cartel Money. Its Stock is Sinking.

The U.S. Treasury Department said more than $1 billion of the suspicious transactions involved illicit finance and national security risks, including potential trade-based money laundering.

International Business Times · 20h ago

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Major Banks Closed MAGA Accounts Over 'Reputation Risk', Federal Report Finds

A federal OCC report says nine major US banks restricted or closed accounts linked to political, religious and lawful business activities, prompting a CFPB investigation.

International Business Times UK · 23h ago

Could Rogue AI Threaten The Global Banking System? Regulators Are Growing Increasingly Worried.

Financial institutions are expanding their use of advanced technology that can make decisions and execute tasks with limited human supervision.

International Business Times · Oct 14

Bank of America Hit With Historic $1.2 Billion Fine After Waving Through Chinese Money Laundering

Bank of America admitted to wilfully breaking US anti-money laundering law as the Treasury hit it with a $1.2 billion penalty over suspicious transactions tied to foreign laundering networks.

International Business Times UK · Oct 14

Bank of America Hit With $1.2 Billion Fine Over Failure to Report $5 Billion in Suspicious Transactions

Bank of America faces over $1.21 billion in US penalties after regulators found anti-money laundering failures and delayed reporting of suspicious activity.

International Business Times UK · Oct 13

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Regulators Ramp up Scrutiny on Banks Fearing AI Could 'Lock Customers Out of Their Accounts'

US and European regulators are intensifying scrutiny of banks' AI use, focusing on autonomous systems, cyber recovery, third-party providers and threats to financial stability.

International Business Times UK · Oct 13

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