Canada’s TD Bank has agreed to pay more than $3 billion in penalties for failing to adequately monitor money laundering by drug cartels, US officials said Thursday
Canada’s TD Bank has agreed to pay more than $3 billion in penalties for failing to adequately monitor money laundering by drug cartels, US officials said Thursday
Now your fees will go up and they will find new ways to get to your money
Horton_Takes_A_Poo on
Good, they should be penalized for cutting corners on BSA requirements
kev7r on
No consequences for the ppl committing the crime? Just a monetary fine for a big corporation that will recoup the losses via fee increases for the clients of the bank. What a world we live in.
4 Comments
Titty bank?
Now your fees will go up and they will find new ways to get to your money
Good, they should be penalized for cutting corners on BSA requirements
No consequences for the ppl committing the crime? Just a monetary fine for a big corporation that will recoup the losses via fee increases for the clients of the bank. What a world we live in.