Bank of America reporta caída de ganancias tras multa de 1,2 mil millones de dólares

Bank of America reporta caída de ganancias tras multa de 1,2 mil millones de dólares

Bank of America informó que sus ganancias del tercer trimestre cayeron un 17 % tras una multa de alrededor de 1,2 mil millones de dólares impuesta por el Departamento del Tesoro de EE. UU.

El Tesoro anunció la sanción por fallas prolongadas en los controles contra el lavado de dinero y el cumplimiento de sanciones, señalando que el banco no reportó más de 5 mil millones de dólares en transacciones sospechosas, incluidas actividades vinculadas a redes chinas de lavado de dinero. La multa también incluye un acuerdo de 11,6 millones de dólares con la Oficina de Control de Activos Extranjeros (OFAC) y se reflejará en el próximo informe de resultados del banco.

Actores

Bank of America U.S. Treasury Department Financial Crimes Enforcement Network (FinCEN) Office of the Comptroller of the Currency (OCC) Office of Foreign Assets Control (OFAC) Jonathan V. Gould

Ubicaciones

Washington, D.C., United States Charlotte, North Carolina, United States Southwest border, United States

Artículos

14 de octubre de 2026
4 en total
U.S. hits Bank of America with $1.2 billion fine, saying it violated money laundering and sanctions laws
U.S. hits Bank of America with $1.2 billion fine, saying it violated money laundering and sanctions laws

PBS • 14 de oct 15:07

The Treasury Department imposed a $1.2 billion penalty on Bank of America, citing failures to meet anti-money-laundering and sanctions obligations, including an $11.6 million settlement with the Office of Foreign Assets Control.

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Bank of America stock on track for worst day since 2025 as $1.2 billion fine weighs on Q3 earnings
Bank of America stock on track for worst day since 2025 as $1.2 billion fine weighs on Q3 earnings

Yahoo Finance • 14 de oct 13:03

Bank of America reported a 17% drop in third-quarter profit, citing a $1.2 billion regulatory penalty and weaker investment-banking revenue.

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Bank of America fined $1.2bn for money laundering failures
Bank of America fined $1.2bn for money laundering failures

The Guardian • 14 de oct 11:54

U.S. regulators imposed a $1.21 billion penalty on Bank of America for failing to report more than $5 billion in suspicious transactions, a charge that will be reflected in its upcoming third-quarter results.

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Bank of America fined $1.2bn over failing to stop money laundering
Bank of America fined $1.2bn over failing to stop money laundering

BBC • 14 de oct 02:05

U.S. Treasury announced a $1.2 billion penalty for Bank of America after the bank failed to report more than $5 billion in suspicious transactions, including activity linked to Chinese money-laundering networks.

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13 de octubre de 2026
3 en total
Bank of America hit with $1.2B fine for money laundering, sanctions violations
Bank of America hit with $1.2B fine for money laundering, sanctions violations

New York Post • 13 de oct 22:07

The U.S. Treasury imposed a $1.2 billion penalty on Bank of America for alleged violations of anti-money-laundering and sanctions regulations, alongside an $11.6 million settlement with the Office of Foreign Assets Control.

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Bank of America fined $1.2 billion by Treasury Department for money laundering and sanctions laws violations
Bank of America fined $1.2 billion by Treasury Department for money laundering and sanctions laws violations

CNN • 13 de oct 20:32

The U.S. Treasury Department fined Bank of America more than $1.2 billion, citing failures to detect and report money-laundering and sanctions risks, including Chinese networks and border-related illicit finance.

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Bank of America hit with $1.2B penalty over money laundering failures
Bank of America hit with $1.2B penalty over money laundering failures

Fox Business • 13 de oct 20:16

The U.S. Treasury announced penalties totaling roughly $1.21 billion against Bank of America for longstanding failures in anti-money-laundering controls and sanctions compliance.

Credibilidad 72% Manip. 9% Centro