Business2 sources

Warren Urges DOJ Investigation into Bank of America for Money Laundering

  • Sen. Elizabeth Warren requested a DOJ criminal investigation into Bank of America.
  • The request follows a $1.21 billion fine by the Treasury Department for anti-money laundering violations.
  • Warren asked for a DOJ response by Nov. 12.
  • Bank of America admitted to the violations prompting the investigation request.
  • The Treasury Department fined Bank of America $1.21 billion for the violations.
Warren Urges DOJ Investigation into Bank of America for Money Laundering | Split Angle