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DOW (DIA) $522.34 -0.45%S&P 500 (SPY) $769.18 -0.41%NASDAQ 26,173 -1.42%10Y 4.98% -7 bpBITCOIN $80,913 -0.54%NASDAQ 100 (QQQ) $714.69 -1.50%30Y MORTGAGE 7.24% -0.08Treasury may reduce long-term supply to boost demand and lower yieldsAlphabet’s stock hits ‘death cross’ after earnings, signs of possible turnaroundOil prices likely to stay above $100 amid Middle East conflictU.S. economy grows 3.4% in third quarter on consumer spending and AI investmentTexas Republicans seek hand count of ballots over AI election interference fearsEconomy, healthcare, and Iran war top voters' concerns ahead of midtermsSen. Warren urges DOJ to investigate Bank of America for money laundering violationsReflective running gear improves safety for runners in low light, experts sayDOW (DIA) $522.34 -0.45%S&P 500 (SPY) $769.18 -0.41%NASDAQ 26,173 -1.42%10Y 4.98% -7 bpBITCOIN $80,913 -0.54%NASDAQ 100 (QQQ) $714.69 -1.50%30Y MORTGAGE 7.24% -0.08Treasury may reduce long-term supply to boost demand and lower yieldsAlphabet’s stock hits ‘death cross’ after earnings, signs of possible turnaroundOil prices likely to stay above $100 amid Middle East conflictU.S. economy grows 3.4% in third quarter on consumer spending and AI investmentTexas Republicans seek hand count of ballots over AI election interference fearsEconomy, healthcare, and Iran war top voters' concerns ahead of midtermsSen. Warren urges DOJ to investigate Bank of America for money laundering violationsReflective running gear improves safety for runners in low light, experts say
Politics

Sen. Warren urges DOJ to investigate Bank of America for money laundering violations

Sen. Elizabeth Warren calls for a criminal probe into Bank of America following a $1.21 billion Treasury fine.

Oct 29, 2026, 3:03 PM By the Genius Eye newsroom (Politics Reporter) · Fact-checkedHow we report
Photo: Ad Meskens / CC BY-SA 3.0, via Wikimedia Commons

Democratic Senator Elizabeth Warren from Massachusetts has requested the Justice Department to initiate a criminal investigation into Bank of America for alleged breaches of anti-money laundering laws, according to The Hill.

Warren addressed a letter to Attorney General Todd Blanche expressing her concerns about the bank's compliance and criticized the recent penalty imposed by the Treasury Department.

The Treasury Department fined Bank of America $1.21 billion, which Warren described as merely a "slap on the wrist," implying that she believes stronger action is warranted.

This development highlights ongoing scrutiny of major financial institutions and their adherence to regulatory standards.

The Justice Department has yet to respond publicly to Warren's request, and further investigations or actions may follow depending on their review.

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Sources
  1. The Hill: Warren asks DOJ to investigate Bank of America over money laundering violations
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