🤔👺💵 Major Bank Hit with Record Fine Over Drug Cartel Money Laundering Scandal 🤔👺💵 - The Great Awakening

🤔👺💵 Major Bank Hit with Record Fine Over Drug Cartel Money Laundering Scandal 🤔👺💵 (www.thegatewaypundit.com)

posted 46 days ago by MAGA_Patriot_1776 46 days ago by MAGA_Patriot_1776 +67 / -0

TD Bank Hit with Record $3 Billion Penalty Over Drug Cartel Money Laundering Scandal

TD Bank has been hit with almost $3 billion in fines for years of failure to take an aggressive approach to fight money laundering.

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– SirBudLight 5 points 46 days ago +5 / -0

They proudly display a massive Pride mural on the local branch building. Got rid of all the local people and hired newly arrived Immigrants. Fuck the TD Bank.

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– motrhed3 4 points 46 days ago +4 / -0

td bank is canadian. wonder if td stand for Trump derangement...

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– redtoe-skipper 2 points 46 days ago +2 / -0

TD Bank will pay $1.89 billion to the Department of Justice, $123.5 million to the Federal Reserve Board, and $450 million to the Office of the Comptroller of the Currency, according to the consent order between the federal government and the bank.

The bank must also pay $757 million to the Department of the Treasury’s Financial Crimes Enforcement, referred to in the consent order as FinCEN.

Funny. The "LAW" hates Money Laundering but would with GLEE and NEED receive the proceeds to close their own budget deficits .....

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– Litecola2 2 points 46 days ago +2 / -0

Um, who gets the money?

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