By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OCC cease and desist order against Bank of America for BSA deficiencies

31 December 2024

OCC cease and desist order against Bank of America for BSA deficienciesHolleigh-H/Shutterstock.com

The US Office of the Comptroller of the Currency (OCC) has issued a cease-and-desist order against Bank of America for violations or unsound practices in its Bank Secrecy Act (BSA) and sanctions compliance programmes....

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Sanctioning States

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Maya Lester KC
By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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