Post by
insidersnoop1 on Oct 10, 2024 6:14pm
TD should have invested in Quebec instead of US
For a wake-up call on Banks see on TUBI channel a free documentary on Banks and the mafia.
Oct. 10 update :
TD Bank agreed to pay more than $3 billion in penalties and accepted limits on its growth in the U.S. as part of a settlement Thursday with regulators and prosecutors over charges it failed to properly monitor money laundering by drug cartels and other criminal groups.
As part of the agreement, the bank’s primary U.S. regulator, the Office of the Comptroller of the Currency, imposed an asset cap barring the bank’s retail business from growing above its current level of assets in the U.S.
TD’s U.S. entity also pleaded guilty to criminal charges to resolve a Justice Department investigation.
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