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

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 7thlargest U. S. bank by deposits and the 10thlargest 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 t. me, IntelRepublic