Bank of America to Pay $1.21 Billion to Settle Violations of Money Laundering, Sanctions laws
Published . Updated .
Bank of America to Pay $1.21 Billion to Settle Violations of Money Laundering, Sanctions laws WSJ
Directly affected
- BAC Bank Of America
Named in this report.
Indirectly affected
- XLE Energy Select Sector SPDR
Energy prices move when sanctioned supply is blocked
- USO United States Oil Fund
This fund moves with oil prices
- XOM Exxon Mobil
Oil producers move when sanctioned barrels leave the market
- CVX Chevron
Oil producers move when sanctioned barrels leave the market
- SLB SLB
Oilfield work in sanctioned regions can be cut off
- GLD SPDR Gold Shares
Gold is a usual haven when a conflict or sanction escalates
- LMT Lockheed Martin
Defense contractors get more work when conflict spending rises
- SPY SPDR S&P 500
The broad market moves when a major sanction lands
- 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.
Price reaction, T-5 to T+3
Bank of America to Pay $1.21 Billion to Settle Violations of Money Laundering, Sanctions laws WSJ
Source: The Wall Street Journal
Price since this story was published: Bank Of America (BAC)
Since the first closing price after “Bank of America to Pay $1.21 Billion to Settle Violations of Money Laundering, Sanctions laws,” 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 |
| CVX | that day | +1.96% | final price |
| CVX | the next day | +0.71% | final price |
| CVX | two days later | +3.29% | final price |
| CVX | three days later | +3.06% | final price |
| CVX | three days earlier | -2.68% | final price |
| CVX | five days earlier | -5.81% | final price |
| GLD | that day | -1.49% | final price |
| GLD | the next day | +0.27% | final price |
| GLD | two days later | +0.10% | final price |
| GLD | three days later | -0.52% | final price |
| GLD | three days earlier | +0.77% | final price |
| GLD | five days earlier | -1.52% | final price |
| LMT | that day | +3.61% | final price |
| LMT | the next day | +5.75% | final price |
| LMT | two days later | +9.58% | final price |
| LMT | three days later | +8.82% | final price |
| LMT | three days earlier | +1.14% | final price |
| LMT | five days earlier | -0.92% | 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 tied to this story
- BAC Bank Of America
For “Bank of America to Pay $1.21 Billion to Settle Violations of Money Laundering, Sanctions laws,” 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
For “Bank of America to Pay $1.21 Billion to Settle Violations of Money Laundering, Sanctions laws,” Ally Financial (ALLY) is linked, with no stored direction, medium confidence. 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/
Bank Of Montreal /Can/ (BMO) is linked, with no stored direction, medium confidence in the 13 Oct 2026 story “Bank of America to Pay $1.21 Billion to Settle Violations of Money Laundering, Sanctions laws.” 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 to Pay $1.21 Billion to Settle Violations of Money Laundering, Sanctions laws,” 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 to Pay $1.21 Billion to Settle Violations of Money Laundering, Sanctions laws.” 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
Ellington Financial (EFC) is linked, with no stored direction, medium confidence in the 13 Oct 2026 story “Bank of America to Pay $1.21 Billion to Settle Violations of Money Laundering, Sanctions laws.” 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)
The 13 Oct 2026 story “Bank of America to Pay $1.21 Billion to Settle Violations of Money Laundering, Sanctions laws” names Bank Of America (BAC) because of 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
A second company, Ally Financial (ALLY), is listed for a different reason: 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 to Pay $1.21 Billion to Settle Violations of Money Laundering, Sanctions laws” scores 46 out of 100. The score uses 1 sources, and 6 linked companies.