7 points | by hippich 9 months ago ago
3 comments
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…
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…