[–] gnabgib 1y ago ↗ 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
[–] hi-v-rocknroll 1y ago ↗ 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. [–] jesterman 1y ago ↗ Yeah I’m surprised as well. Just searched it up here after seeing the news somewhere else…
[–] jesterman 1y ago ↗ Yeah I’m surprised as well. Just searched it up here after seeing the news somewhere else…
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[ 1.6 ms ] story [ 21.2 ms ] threadThey got caught laundering drug money, allowing multi-million dollar cash deposits at local branches.