US prosecutors say TD Bank made itself ‘convenient for criminals’

Source: uhncollectable

13 Comments

  1. PragmaticAlbertan on

    It seems like we can only count on justice for Canadians, if it is doled out by the USA. This is a sad reality in Trudeau’s Canada.

  2. I work for a major bank in Canada and this doesn’t surprise me. It would likely be the case with all the major banks if a thorough investigation was ever done. There are policies in place to prevent this sort of thing but they are mostly just boxes that are checked without much oversight.

  3. Difficult-Yam-1347 on

    Meanwhile, get a check for over $2,000 and TD often puts it on hold for five days.

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