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BofA To Pay $16.5M To Settle Alleged Sanctions Violations

By Evan Weinberger (July 24, 2014, 11:59 AM EDT) -- Bank of America Corp. agreed to a more than $16.5 million settlement with the U.S. Department of the Treasury's sanctions enforcement unit over allegations that the bank processed around 200 transactions for known drug traffickers subject to U.S. sanctions, the Treasury said Thursday....

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