FinCEN Assesses Record $1.3B Penalty Against TD Bank
by gnabgib on 10/10/2024, 6:27:21 PM
TD Bank aka Toronto-Dominion Bank. This is a bit more substantial than the $9.2M penalty they got 5 months ago in Canada https://news.ycombinator.com/item?id=40248857
by hi-v-rocknroll on 10/11/2024, 5:03:40 AM
How did this not get more votes? About top ten fines of all time.
They got caught laundering drug money, allowing multi-million dollar cash deposits at local branches.
TD Bank aka Toronto-Dominion Bank. This is a bit more substantial than the $9.2M penalty they got 5 months ago in Canada https://news.ycombinator.com/item?id=40248857