Bank of America fined $1.2 billion over money-laundering violations
Published . Updated .
Bank of America fined $1.2 billion over money-laundering violations CNBC
Directly affected
- BAC Bank Of America
Named in this report.
Indirectly affected
- ALLY ALLY FINANCIAL INC
GA selected ALLY as a RELATED security because its canonical security name directly matches this event's themes: financial. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article.
- BMO BANK MONTREAL MEDIUM
GA selected BMO as a RELATED security because its canonical security name directly matches this event's themes: bank. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article.
- CM CANADIAN IMPERIAL BANK OF CO
GA selected CM as a RELATED security because its canonical security name directly matches this event's themes: bank. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article.
- CRBG COREBRIDGE FINANCIAL INC
GA selected CRBG as a RELATED security because its canonical security name directly matches this event's themes: financial. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article.
- EFC ELLINGTON FINANCIAL INC
GA selected EFC as a RELATED security because its canonical security name directly matches this event's themes: financial. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article.
Price reaction, T-5 to T+3
Bank of America fined $1.2 billion over money-laundering violations CNBC
Source: CNBC
Price since this story was published: Bank Of America (BAC)
Since the first closing price after “Bank of America fined $1.2 billion over money-laundering violations,” Bank Of America (BAC) is -1.98%. The S&P 500 fund (SPY) is -0.40% over the same days, a -1.59% difference versus the market.
| Company | When | Move | Status |
|---|---|---|---|
| Ally Financial (ALLY) | that day | -2.29% | final price |
| Ally Financial (ALLY) | the next day | +0.35% | final price |
| Ally Financial (ALLY) | two days later | +0.21% | final price |
| Ally Financial (ALLY) | three days later | -0.12% | final price |
| Ally Financial (ALLY) | three days earlier | -0.03% | final price |
| Ally Financial (ALLY) | five days earlier | -0.61% | final price |
| Bank Of America (BAC) | that day | -4.71% | final price |
| Bank Of America (BAC) | the next day | -4.21% | final price |
| Bank Of America (BAC) | two days later | -5.05% | final price |
| Bank Of America (BAC) | three days later | -6.60% | final price |
| Bank Of America (BAC) | three days earlier | +0.67% | final price |
| Bank Of America (BAC) | five days earlier | -0.78% | final price |
| Bank Of Montreal /Can/ (BMO) | that day | -1.00% | final price |
| Bank Of Montreal /Can/ (BMO) | the next day | +0.47% | final price |
| Bank Of Montreal /Can/ (BMO) | two days later | +1.08% | final price |
| Bank Of Montreal /Can/ (BMO) | three days later | +0.48% | final price |
| Bank Of Montreal /Can/ (BMO) | three days earlier | -1.63% | final price |
| Bank Of Montreal /Can/ (BMO) | five days earlier | -2.14% | final price |
| Canadian Imperial Bank Of Commerce /Can/ (CM) | that day | -0.94% | final price |
| Canadian Imperial Bank Of Commerce /Can/ (CM) | the next day | +0.69% | final price |
| Canadian Imperial Bank Of Commerce /Can/ (CM) | two days later | +0.83% | final price |
| Canadian Imperial Bank Of Commerce /Can/ (CM) | three days later | +0.24% | final price |
| Canadian Imperial Bank Of Commerce /Can/ (CM) | three days earlier | -2.07% | final price |
| Canadian Imperial Bank Of Commerce /Can/ (CM) | five days earlier | -2.83% | final price |
| Corebridge Financial (CRBG) | that day | -1.31% | final price |
| Corebridge Financial (CRBG) | the next day | +0.09% | final price |
| Corebridge Financial (CRBG) | two days later | +0.09% | final price |
| Corebridge Financial (CRBG) | three days later | +0.26% | final price |
| Corebridge Financial (CRBG) | three days earlier | -0.90% | final price |
| Corebridge Financial (CRBG) | five days earlier | 0.00% | final price |
Who reported a Bank Of America (BAC) trade near this story
Public disclosure filings, not a recommendation. The filing link is the source document. News use of these reports still sits under 5 U.S.C. § 13107(c).
Who gains and who loses around Bank Of America (BAC)
Companies mentioned with this story
- BAC Bank Of America
For “Bank of America fined $1.2 billion over money-laundering violations,” Bank Of America (BAC) is linked, with no stored direction, medium confidence. Reason on file: GA selected BAC as a RELATED security because its canonical security name directly matches this event's themes: america, bank. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article
- ALLY Ally Financial
Ally Financial (ALLY) is linked, with no stored direction, medium confidence in the 13 Oct 2026 story “Bank of America fined $1.2 billion over money-laundering violations.” Reason on file: GA selected ALLY as a RELATED security because its canonical security name directly matches this event's themes: financial. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article
- BMO Bank Of Montreal /Can/
In “Bank of America fined $1.2 billion over money-laundering violations,” Bank Of Montreal /Can/ (BMO) is linked, with no stored direction, medium confidence. Reason on file: GA selected BMO as a RELATED security because its canonical security name directly matches this event's themes: bank. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article
- CM Canadian Imperial Bank Of Commerce /Can/
In “Bank of America fined $1.2 billion over money-laundering violations,” Canadian Imperial Bank Of Commerce /Can/ (CM) is linked, with no stored direction, medium confidence. Reason on file: GA selected CM as a RELATED security because its canonical security name directly matches this event's themes: bank. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article
- CRBG Corebridge Financial
Corebridge Financial (CRBG) is linked, with no stored direction, medium confidence in the 13 Oct 2026 story “Bank of America fined $1.2 billion over money-laundering violations.” Reason on file: GA selected CRBG as a RELATED security because its canonical security name directly matches this event's themes: financial. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article
- EFC Ellington Financial
In “Bank of America fined $1.2 billion over money-laundering violations,” Ellington Financial (EFC) is linked, with no stored direction, medium confidence. Reason on file: GA selected EFC as a RELATED security because its canonical security name directly matches this event's themes: financial. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article
Bank Of America (BAC)
“Bank of America fined $1.2 billion over money-laundering violations” (13 Oct 2026) reaches Bank Of America (BAC) through this story.
The link for Bank Of America (BAC) is this: GA selected BAC as a RELATED security because its canonical security name directly matches this event's themes: america, bank. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article
Ally Financial (ALLY) is here too. Its reason reads: GA selected ALLY as a RELATED security because its canonical security name directly matches this event's themes: financial. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article
Dates in the story, and the Bank Of America (BAC) price range
ALLY traded between 36.18 and 40.33 across 20 sessions. The latest close on file is 37.53. BAC traded between 49.26 and 58.11 across 20 sessions. The latest close on file is 50.39. BMO traded between 159.57 and 177.46 across 20 sessions. The latest close on file is 166.07.
A simple score for Bank Of America (BAC)
46 out of 100
“Bank of America fined $1.2 billion over money-laundering violations” scores 46 out of 100. The score uses 1 sources, and 6 linked companies.