Comment on FinCEN Assesses Record $1.3B Penalty Against TD BankComments−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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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…