Key insight: The second-largest U.S. bank warned that it may be forced to pay monetary penalties as part of a resolution with regulators regarding anti-money-laundering programs.
Allissa Kline is a Banking Reporter at American Banker. She specializes in covering national and regional banks, as well as trends in commercial and retail banking, with a particular interest in regulatory filings. Kline's work has been featured in notable publications such as Digital Insurance, Employee Benefit News, National Mortgage News, and Yahoo Finance.

















