Tudor Gold Corp V.TUD

Alternate Symbol(s): TDRRF

Metals & Mining Industrial Metals & Minerals

Tudor Gold Corp. is a Canada-based precious and base metals exploration and development company. The Company has claims in British Columbia's Golden Triangle (Canada), an area that hosts producing and past-producing mines and several large deposits that are approaching potential development. The Company has a 60% interest in Treaty Creek gold project, located in northwestern British Columbia, which is host to the Goldstorm Deposit, a large gold-copper porphyry system, as well as several other mineralized zones. The Company's Treaty Creek property covers an area of approximately 17,913 hectares.

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Tudor Gold Corp > What is a supercell?

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Comment by Stockmoves1on Oct 10, 2024 3:33pm

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Post# 36261539

RE:RE:What is a supercell?

Do not answer that imbecele / waste of breath / Can you imagine That TD fined for spoofing / drop in the bucket I am sure / and heh bud if you report this too SH like you usually do all it means is you own the title !! think about it ...

Shares of Toronto-Dominion Bank were down in early trading following reports the bank is nearing a settlement regarding failures of its anti-money laundering safeguards in the United States. A person walks past a TD Bank sign in the financial district in Toronto on Tuesday, Sept. 20, 2022. THE CANADIAN PRESS/Alex Lupul© The Canadian Press

TORONTO — Toronto-Dominion Bank has agreed to pay fines totalling about US$3.09 billion from a number of U.S. regulators after pleading guilty to multiple charges related to failures in its anti-money laundering program.

The total fine includes a US$1.8 billion settlement with the U.S. Department of Justice and U.S. Attorney’s Office for the District of New Jersey related to their investigation. The U.S. Department of the Treasury’s Financial Crimes Enforcement Network handed TD a US$1.3 billion penalty.

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The bank also received a cease-and-desist order, a US$450 million penalty and non-financial sanctions from the Office of the Comptroller of the Currency that put limits on its growth in the U.S. after it found TD's transaction monitoring program had "significant, systemic breakdowns."

U.S. Attorney General Merrick Garland said in a Thursday afternoon press conference that TD has become the largest bank in U.S. history to plead guilty to Bank Secrecy Act program failures and the first to admit to conspiracy to commit money laundering.

Garland said TD created an environment "that allowed financial crime to flourish."

"There is nothing wrong with a bank that tries to make its services convenient for its honest customers, but there is something terribly wrong with a bank that knowingly makes its services convenient for criminals," he told reporters at the news conference.