People don't realize that by 2030, only 1 of every 10000 bank applications will be legitimate. The rest are genAI fraud.
Today, the U.S. Department of the Treasury announced enforcement actions imposing more than $1.21 billion in penalties against Bank of America for violations of anti-money laundering and sanctions laws. These actions represent the third-largest penalty in Treasury history and the largest in @USOCC history.
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