By Katryna Perera ( October 19, 2026, 5:05 PM EDT) -- Following a $1.2 billion fine from the U.S. Department of the Treasury for anti-money laundering and financial-crime compliance system failures, Bank of America has been hit with a class action over similar claims, including that it failed to monitor more than $5 billion in suspicious transactions....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.