Original Content
A judge rejected allegations that Bank of America failed to uphold anti-money laundering and know-your-customer standards. The lender, however, will face a claim that it obstructed the enforcement of trafficking laws.
BNY dismissed from Epstein case, but BofA must face some claims
AI Summary
• Bank of America will face a claim for obstructing the enforcement of trafficking laws.
• The lender was not found to have failed in upholding anti-money laundering and know-your-customer standards.
Texas Relevance
The article does not mention Texas, TCUD, or any Texas-specific entities. It focuses on Bank of America facing claims related to a specific case involving trafficking laws.