TD Bank is expected to pay about $3 billion in penalties and accept limits on its growth in the U.S. as part of a settlement with regulators and prosecutors over charges it failed to properly monitor money laundering by drug cartels.
TD Bank is expected to pay about $3 billion in penalties and accept limits on its growth in the U.S. as part of a settlement with regulators and prosecutors over charges it failed to properly monitor money laundering by drug cartels.
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Probably works out to about 10%.
Banking fees will be raised. Bonuses will still be awarded. No one will lose a round of golf over this. We shouldn’t be laundering money for the cartels… We should be bombing them back to the fucking Stone Age.
Who gets the $3 BN?
But It’s a Canadian company,no way!
TD? Trump Derangement?
It fits all too well…
Who gets the money? Not us.