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.