from Hacker News

FinCEN Assesses Record $1.3B Penalty Against TD Bank

by hippich on 10/10/24, 6:20 PM with 3 comments

  • by gnabgib on 10/10/24, 6:27 PM

    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

  • by hi-v-rocknroll on 10/11/24, 5:03 AM

    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.