{"componentChunkName":"component---src-templates-post-js","path":"/bank-of-america-zaplaci-12-mld-dolarow-kary-to-najwyzsza-grzywna-w-historii-sektora-bankowego-usa/","result":{"data":{"mysqlPost":{"id":"mysql__Post__95187","ID":95187,"post_date":"2026-10-16T10:26:09.000Z","post_modified":"2026-10-16T10:27:29.000Z","lead":"Bank of America otrzymał karę za poważne i długotrwałe nieprawidłowości w procedurach przeciwdziałania praniu pieniędzy.","post_content":"<p>Nieprawidłowości dotyczyły m.in. transakcji powiązanych z podejrzanymi chińskimi sieciami zajmującymi się praniem pieniędzy oraz nielegalnym finansowaniem związanym z południową granicą Stanów Zjednoczonych. Istotną część sankcji stanowi kara w wysokości 750 mln dolarów nałożona przez Office of the Comptroller of the Currency (OCC), organ nadzorujący działalność bankową w USA. To najwyższa kara finansowa w historii tej instytucji nałożona na bank.</p><h2 style=\"text-align: left;\">Potężna grzywna dla Bank of America z powodu AML</h2><p>Według amerykańskich władz Bank of America nie wykrywał na czas lub nie zgłaszał prawidłowo podejrzanych transakcji o łącznej wartości przekraczającej 5 mld dolarów. Sprawa dotyczy okresu od 1 stycznia 2018 r. do 1 lipca 2025 r.</p><p>Problemy miały charakter systemowy. Według OCC <a href=\"https://fintek.pl/aktualnosci/bankowosc/\">bank</a> nie monitorował skutecznie transakcji o wartości liczonych w bilionach dolarów, a jego mechanizmy kontroli nie zapewniały odpowiednio szybkiego identyfikowania potencjalnie nielegalnej aktywności. W rezultacie część raportów o podejrzanych transakcjach była składana z opóźnieniem lub zawierała nieprawidłowe informacje.</p><p>Zastrzeżenia regulatorów dotyczyły nie tylko samej technologii monitorowania transakcji, lecz także organizacji procesu zgodności regulacyjnej. OCC wskazał na niedostateczne przygotowanie części pracowników odpowiedzialnych za przeciwdziałanie praniu pieniędzy. Brak odpowiednich kompetencji i szkoleń utrudniał skuteczne identyfikowanie podejrzanych operacji, ich analizę oraz terminowe przekazywanie raportów właściwym instytucjom.</p><p>W ocenie nadzoru istotnym problemem było także podejście kierownictwa do zidentyfikowanych nieprawidłowości. Regulatorzy zarzucili bankowi, że nie nadał działaniom naprawczym odpowiedniego priorytetu, a skala problemów była nadal znacząca pomimo wcześniejszych zobowiązań.</p><p>Bank of America już w grudniu 2024 r. został objęty nakazem zaprzestania naruszeń i podjęcia działań naprawczych, wydanym przez OCC. Instytucja zobowiązała się wówczas do usunięcia wieloletnich niedociągnięć. Zdaniem nadzoru działania te nie przyniosły wystarczających rezultatów.</p><p>Bank of America zadeklarował, że zamierza zrealizować wszystkie wymagania regulatorów. W oświadczeniu podkreślił również, że zainwestował miliardy dolarów w technologie oraz zatrudnia tysiące pracowników zaangażowanych w przeciwdziałanie przestępczości finansowej.</p>\n","post_title":"Bank of America zapłaci 1,2 mld dolarów kary. To najwyższa grzywna w historii sektora bankowego USA","post_excerpt":"Bank of America zapłaci 1,2 mld dolarów kary za poważne i długotrwałe nieprawidłowości w procedurach przeciwdziałania praniu pieniędzy. Amerykański nadzór zarzuca bankowi nieskuteczne monitorowanie transakcji, opóźnienia w zgłaszaniu podejrzanej aktywności oraz niewystarczające działania naprawcze mimo wcześniejszych ostrzeżeń.","post_name":"bank-of-america-zaplaci-12-mld-dolarow-kary-to-najwyzsza-grzywna-w-historii-sektora-bankowego-usa","nofollow":0,"postterms":[{"term_id":8,"name":"Najnowsze wiadomości ze świata Fintechu","slug":"aktualnosci","parent_slug":null},{"term_id":11434,"name":"Bankowość","slug":"bankowosc","parent_slug":"aktualnosci"}],"author":{"display_name":"Gabriela 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