0 Comments

Charlotte Business Journal: Bank of America Corp. is close to settling an investigation of money laundering from South America. Charlotte-based B of A moved about $2 billion through New York branches from clients in South America. The bank may pay about $25 million to resolve the matter.

Read more

Read also, B of A cancels debit cards after security breach.

 

 

 

 

 

 

 

 

Related Content

Reader Comments

Add a Comment

We welcome your thoughtful comments. All comments will display your real name.

Want to participate in the discussion?

Or log in for complete access.

  • Clear
  • Post
Be the first to post a comment for this story.
Sponsored by:

Features

Sponsored by:

News

Blogs

User Comments

Products & Services

Bill Pay Program

http://global.networldalliance.com/new/images/products/4659.png

4659/Bill-Pay-Program

NCR Branch Transformation Solutions

http://global.networldalliance.com/new/images/products/5003.png

5003/NCR-Branch-Transformation-Solutions

ATM Vault Cash

http://global.networldalliance.com/new/images/products/ATMVaultCash_0309.gif

639/ATM-Vault-Cash

eInvoice

http://global.networldalliance.com/new/images/products/3797.png

3797/eInvoice

Banking Kiosk—K20

http://global.networldalliance.com/new/images/products/K20.png

3741/Banking-Kiosk-K20

ATM Canopies & Buildings

http://global.networldalliance.com/new/images/products/1079.png

1079/ATM-Canopies-Buildings

KingTeller – A4(08) Standard Lobby ATM

http://global.networldalliance.com/new/images/products/4233.png

4233/KingTeller-A4-08-Standard-Lobby-ATM

Robust Rural ATM – AX-821

http://global.networldalliance.com/new/images/products/4930.png

4930/Robust-Rural-ATM-AX-821

Durable and Attractive Composite Series Kiosks

http://global.networldalliance.com/new/images/products/4444.png

4444/Durable-and-Attractive-Composite-Series-Kiosks

Diebold Picker module Refurbished

http://global.networldalliance.com/new/images/products/DieboldPicker_100.gif

1206/Diebold-Picker-module-Refurbished

Request Information From Suppliers
Save time looking for suppliers. Complete this form to submit a Request for Information to our entire network of partners.