BLUE
Login
PostsUsersHashtags
deancorde1776.bsky.social

TD Bank fined $3 billion for failing to monitor money laundering from fentanyl, terrorism and human trafficking | The Post Millennial |[So TDBank makes its money, the Govt. and Lawyers Gets it's cut , the traffickers walk, and Americans suffer.] thepostmillennial.com/td-banks-fin...

0
Cgrumpybozo.toad.social.ap.brid.gy

Listening to a story on the #TDBank penalty and what it's for. Apparently they basically ignored KYC rules and didn't flag (and report to FinCEN?) things like million-$ Zelle transfers. I must say, my CU won’t ever make that error. SWMBO & I recently discovered that they cap non-business […]

0
CScaptmurica.bsky.social

They keep talking about the fines for TDBank and the guy is definitely saying TittyBank every single time.

0
MGmpjgregoire.cosocial.ca.ap.brid.gy

"High-level executives were alerted to serious problems with the bank’s anti-money laundering program, but failed to correct them as employees openly joked about how easy it seemed to be for criminals to launder money there, Garland said." For shame, #TDBank. TD fined US$3 billion after […]

0
ADandrena.bsky.social

TD Bank will pay approximately $3 billion in a historic settlement with U.S. authorities who said Thursday that the financial institution’s lax practices allowed significant money laundering. #TDBank#moneylaundering#USJusticeDepartment

0
simpletim.bsky.social

3 BILLION DOLLARS FINE!! How much money did TDBANK have to wash to get that fine?

0
HomePopularExplore