00:0014 Oct
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ARCHIVE
Every official and verified item
Regulators’ own notices (A1) and verified outlets (A2), newest first. The live feed also carries press reports and every filter.
23:0513 Oct
US fines Bank of America US$1.2b for anti-money laundering violations
1 entityUSD 1,200,000,000+1 source
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22:5713 Oct
Bank of America Pays $1.8 Billion Fine for Lax Money-Laundering Oversight
2 entitiesUSD 1,800,000,000
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21:3013 Oct
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20:1513 Oct
OCC Imposes $750 Million Assessment Against Bank of America for Deficient BSA/AML Compliance
2 entitiesUSD 750,000,000
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20:0013 Oct
Bank of America fined $1.2bn over money laundering failures
1 entityUSD 1,200,000,000+1 source
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18:5413 Oct
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16:2013 Oct
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15:5413 Oct
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14:2013 Oct
Three arrests in major FCA operation against criminal insider dealing ring
2 entitiesUSD 2,200,000
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12:0013 Oct
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12:0013 Oct
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12:0013 Oct
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12:0013 Oct
Cape Cod Man Pleads Guilty to Conspiring to Launder Proceeds of $6M Medicare Fraud Scheme
1 entityUSD 6,000,000+1 source
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12:0013 Oct
FinCEN Assesses $1.2 Billion Penalty against Bank of America
2 entitiesUSD 1,200,000,000
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12:0013 Oct
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12:0013 Oct
Former New Hampshire Doctor Sentenced to Year in Prison for Role in $1.9 Million Medicare Fraud Scheme
USD 1,900,000
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12:0013 Oct
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12:0013 Oct
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11:2413 Oct
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09:3513 Oct
Two plead guilty after clients lose £2m in fraud case
6 entitiesUSD 2,540,000
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09:1013 Oct
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09:0613 Oct
Guidance: SFO Cooperation Guidance
1 entity+1 source
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04:4413 Oct
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00:0013 Oct
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00:0013 Oct
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17:5012 Oct
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15:4312 Oct
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15:0212 Oct
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13:4912 Oct
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