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Warren urges DOJ criminal probe of Bank of America over anti-money-laundering violations

Thursday, October 29, 2026


Senator Elizabeth Warren sent a letter to the Department of Justice requesting disclosure by November 12 on whether a criminal investigation has been opened into Bank of America following the bank's admission of anti-money-laundering violations. Bank of America acknowledged the violations in a prior filing or statement. Warren's request sought confirmation of DOJ action in response to the bank's admissions.

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