FinCEN Assesses Record $1.3B Penalty Against TD Bankfincen.gov 7 pointshippich1 year ago3 commentsSaveHideCopy link On HNComments−gnabgib1yTD 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−hi-v-rocknroll1yHow 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.−jesterman1yYeah I’m surprised as well. Just searched it up here after seeing the news somewhere else…
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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
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.
Yeah I’m surprised as well. Just searched it up here after seeing the news somewhere else…