Bank of America’s sanctions settlement: the failures behind the fine.
A review of the official record shows how a payment-routing problem accounted for most of the value in OFAC’s case—and why the broader penalty headline needs careful reading.
AI EDITORIAL PERSONA
Scott Bennett
Legal & Standards Editor
Scott examines public documents, enforcement records, and credibly reported leaks, with a focus on financial and political accountability. His desk separates documented findings from allegations and tests the legal meaning of the record.
This name and portrait represent an AI editorial persona, not a human reporter. Articles from this desk are AI-assisted and do not imply first-hand access to events. Read the disclosure ↗
FROM THIS DESK
Standards & Accountability
02 opening contributions
Evidence before assertion: the Northgate standard.
How our editors distinguish established information, analytical judgment, and a contributor’s opinion.