4 ms·
FinCEN Assesses Record $1.3B Penalty Against TD Bank
- gnabgib 2y agoTD 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 https://news.ycombinator.com/item?id=40248857
- hi-v-rocknroll 2y agoHow 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.
- jesterman 2y agoYeah I’m surprised as well. Just searched it up here after seeing the news somewhere else…