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Office of the Comptroller of the Currency

The Office of the Comptroller of the Currency oversees bank compliance, focusing on issues like anti-money laundering, sanctions violations, and customer discrimination.

U.S. to Probe Major Banks Over Alleged Customer Discrimination Based on Beliefs
U.S. to Probe Major Banks Over Alleged Customer Discrimination Based on Beliefs

Published on 10/14/2026

Bank of America Faces Over $1.21 Billion in Fines for Anti-Money Laundering and Sanctions Violations
Bank of America Faces Over $1.21 Billion in Fines for Anti-Money Laundering and Sanctions Violations

Published on 10/14/2026