美国银行必须在管制令下加强反洗钱工作,不认罪。 Bank of America must enhance anti-money laundering efforts under a regulatory order, without admitting guilt.

美国银行已同意货币主计长办公室的一项管制命令,以改进其反洗钱工作。 Bank of America has agreed to a regulatory order from the Office of the Comptroller of the Currency to improve its anti-money laundering efforts. 银行必须加强遵守《银行保密法》,聘用独立顾问,并采取其他纠正行动,更好地报告可疑活动,审查新客户。 The bank must enhance its compliance with the Bank Secrecy Act by hiring an independent consultant and taking other corrective actions to better report suspicious activities and vet new customers. 银行没有认罪,也没有受到货币处罚。 The bank did not admit guilt and faced no monetary penalty.