The HillCenter
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2026-10-29 20:32
Warren asks DOJ to investigate Bank of America over money laundering violations
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First reported by CNBC (Center); 2 outlets over 7h.
CNBC · +7h The Hill
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- The HillCenter
Democratic Sen. Elizabeth Warren (D-Mass.) on Thursday urged the Department of Justice (DOJ) to launch a criminal investigation into Bank of America for its violations of anti-money laundering laws.
Read at thehill.com → - CNBCCenter
Warren asked the DOJ to disclose by Nov. 12 whether it has launched a criminal investigation into Bank of America after it admitted to violations.
Read at cnbc.com →
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