BIGGEST BANKING FINE IN HISTORY - slapped on U.S. TD Bank by Attorney General Merrick Garland

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11 Oct 2024

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BIGGEST BANKING FINE IN HISTORY - slapped on U.S. TD Bank by Attorney General Merrick Garland. TD Bank pleads guilty to multiple felonies, including conspiracy to violate the Bank Secrecy Act & launder money for drug cartels. A $1.8 billion criminal penalty is imposed by the Justice Department, which, together with other civil penalties, will bring the total to $3 billion. TD Bank created an environment in which financial crime could flourish - Garland. The bank is 7th-largest U.S. bank by deposits and the 10th-largest by total assets. So, the real terrorists out there wear ties and suits. ? Boost us here to stay up to date @IntelRepublic Source: Intel Republic

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