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A comment on FinCEN Assesses Record $1.3B Penalty Against TD Bank.

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.

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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…
[ Parent | on HN ]