Treasury fines Bank of America $1.2B for violating money laundering, sanctions law
Published . Updated .
Treasury fines Bank of America $1.2B for violating money laundering, sanctions law The Hill
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
Treasury fines Bank of America $1.2B for violating money laundering, sanctions law The Hill
Source: The Hill
Bank Of America (BAC)
In the last 3 similar stories, Bank Of America (BAC) moved an average of -4.21% the next day. The best was -4.21% and the worst was -4.21%, from 3 prices.
| Company | When | Average | Largest gain | Largest drop | Prices |
|---|---|---|---|---|---|
| Bank Of America (BAC) | the next day | -4.21% | -4.21% | -4.21% | 3 |
| Bank Of America (BAC) | three days later | -6.60% | -6.60% | -6.60% | 3 |
| Ally Financial (ALLY) | the next day | +0.35% | +0.35% | +0.35% | 3 |
| Ally Financial (ALLY) | three days later | -0.12% | -0.12% | -0.12% | 3 |
| Bank Of Montreal /Can/ (BMO) | the next day | +0.47% | +0.47% | +0.47% | 1 |
| Bank Of Montreal /Can/ (BMO) | three days later | +0.48% | +0.48% | +0.48% | 1 |
| Canadian Imperial Bank Of Commerce /Can/ (CM) | the next day | +0.69% | +0.69% | +0.69% | 1 |
| Canadian Imperial Bank Of Commerce /Can/ (CM) | three days later | +0.24% | +0.24% | +0.24% | 1 |
How far Bank Of America (BAC) has moved since 13 Oct 2026
Since the first closing price after “Treasury fines Bank of America $1.2B for violating money laundering, sanctions law,” 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 |
Disclosure records for Bank Of America (BAC) within two months of 13 Oct 2026
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
In “Treasury fines Bank of America $1.2B for violating money laundering, sanctions law,” 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 “Treasury fines Bank of America $1.2B for violating money laundering, sanctions law,” 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 “Treasury fines Bank of America $1.2B for violating money laundering, sanctions law.” 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/
Canadian Imperial Bank Of Commerce /Can/ (CM) is linked, with no stored direction, medium confidence in the 13 Oct 2026 story “Treasury fines Bank of America $1.2B for violating money laundering, sanctions law.” 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
For “Treasury fines Bank of America $1.2B for violating money laundering, sanctions law,” Corebridge Financial (CRBG) is linked, with no stored direction, medium confidence. 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 “Treasury fines Bank of America $1.2B for violating money laundering, sanctions law,” 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 (BAC) is the company in “Treasury fines Bank of America $1.2B for violating money laundering, sanctions law,” the 13 Oct 2026 this story 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
The price range for Bank Of America (BAC), and the dates in the story
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.
How strong the case is around Bank Of America (BAC)
46 out of 100
“Treasury fines Bank of America $1.2B for violating money laundering, sanctions law” scores 46 out of 100. The score uses 1 sources, and 6 linked companies.