FinCEN Assesses Record $1.3B Penalty Against TD Bank

Posted by hippich on Thursday October 10, 2024 @02:20PM
from the fincen.gov dept.

( 3 comments | 4 points | on HN )

Re:FinCEN Assesses Record $1.3B Penalty Against TD Bank by gnabgib on Thursday October 10, 2024 @02:27PM (#41801742)

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

[ Parent | on HN ]

Re:FinCEN Assesses Record $1.3B Penalty Against TD Bank by hi-v-rocknroll on Friday October 11, 2024 @01:03AM (#41806340)

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.

[ Parent | on HN ]

Re:FinCEN Assesses Record $1.3B Penalty Against TD Bank by jesterman on Friday October 11, 2024 @03:52AM (#41807263)

Yeah I’m surprised as well. Just searched it up here after seeing the news somewhere else…

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