TD Bank to pay $3 Billion in money laundering case

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Information TD Bank to pay $3 Billion in money laundering case

Title	:	TD Bank to pay $3 Billion in money laundering case
Lasting	:	2.32
Date of publication	:
Views	:	22 rb

Taking my money out of TD, including any TD wealth funds
Comment from : @outdoorfantastics8369

Should have been 400 billion with a 30 billion cap
Comment from : @thomasmacalpine2747

Let's dive into the root cause here The bank has a legal team overseeing the AML and regulatory compliance Members of the legal team are products of the Law Society When your society concerns annual fees over integrity and quality of lawyers, this will happen! Look at the Law Society of Ontario for instance Their law students only have to pass a silly 160 m-c format exam to practice law and accept clients' payments In the past, that Society has allowed Pedophile with conviction to practice law in the province Now, tell me how these lawyers will act with integrity? I'll trust my car mechanic before I trust any of these lawyers
Comment from : @ting2006jd

financialauditexpert AI fixes this TD Bank to pay $3B
Comment from : @ChinookChgdngs

I'm glad they are caughtStop them from doing business and send a message to others like wells fargo
Comment from : @agneswoolford5561

I had accounts with the TD for 60 yrs I closed all but my VISA 2 yrs ago I have an excellent credit ratebrLast month, one of my adult daughters had required a new VISA card She was also provided a new debit card Within 1 week after receiving both, she checked the accounts on linebrShe discovered the VISA had already recorded expenditures she had not spentbrThe bank apologised and provided her with another debit and VISA Within 10 days (before she had used either card, she checked online and again found expenditures she had not madebrbrShe went to TD at the "Hat", heard their apologies, once again, and was issued a 3rd set of cards brThus far no discrepenciesbrEver wonder how THIS, ONE OF OUR BIG 5 BANKS, COULD BE MONEY LAUNDERINGbrThis family reality is just one of the TD methodologies
Comment from : @geraldinesera8915

okay now investigate those overdraft fees!
Comment from : @Havivamauri

The TD brand is a criminal organization, but in Canada they are above the law shame on Canadian legal and political systems for not doing their job and charging this Bank in Canada as their crimes are not limited to US
Comment from : @MiloIsntIlliterate

Disgusting
Comment from : @DunGone-l8q

Tienen que ser los corrupts ladrones republicanos
Comment from : @mariavega6378

nice lil bust - right close near to election time
Comment from : @elliottbailey2522

3 billion is 1 weeks pay Its nothing
Comment from : @jamesstpatrick8493

Yet our government launder as well
Comment from : @DanielNiconSr

Pennies for this criminal organization The US government is in bed with these criminal banks
Comment from : @waynesilva9157

Nobody is going to jail?
Comment from : @ljr8448

TRUMP helped drug dealers back in the 80's by laundering cash through his casino and by hiring the doper helicopter firm
Comment from : @artemasward5842

Banks committing crimes?? No way😲😲
Comment from : @WadeBanks-fn7ns

If they are to pay 3 billion they profited 10x that amount Cost of doing business Two pasties, go to jail, nothing to see 👀
Comment from : @dwaynewebb-u9e

Canada too has a massive China Fentanyl problem But you won’t hear about anyone charged, fined or exposed under this government
Comment from : @monahill7665

People dont realize whats going on here remember the government is bankrupt right now so theyvpulled this out of thei t butt making a with drawl from the black market savings account
Comment from : @clamjammer4927

Hey guys we have your hurricane releif funds we just had wash money with the optics of it looking like we caught bad guyd too
Comment from : @clamjammer4927

Do I still gotta pay my loan?😮
Comment from : @LiLPixxie

Let me move my money
Comment from : @_jasmineknowsbest

3 billion FAKE dollars to the gov //for bank lying and cheating You sure showed them ❤‍🔥❤‍🔥
Comment from : @TunaLounge

Still only a slap on the wrist and no one went to prison Miss me with the "splainin"
Comment from : @skrillyon

What TD did, is peanuts, compared to what the Banksters did in 2007-008
Comment from : @someoneelse2252

The attitude at the bank was always hit your target look but don't see and don't even think of reporting if you value your employment I reported once, and got 3 days off without pay and my bonuses for 3 quarters cancelled, worst was my boss who accepted my report also lost his bonus for 2 quarters TD always uses the rogue employee defense Yes, that is my face, and I will be recognized By the way the 309B fine is after tax income so really, it's about 39B Crazy thing that did it in Canada and was fined $25m Cad$
Comment from : @jimmyvee8024

线圈儿should top pay should 2000 shouldn’t you preknow?
Comment from : @beginninginnewyork3459

What does this mean for the people if anything?
Comment from : @DrDandyyy

Hunter snitched
Comment from : @anleekij

Cancelled my TD account years ago
Comment from : @daconnoisseurrex1752

So the pay a fine and thats it? How dumb and unjust A normal citizen or even normal business would get there assets frozen/taken and theyd go to jail Government always slapping banks and big pharma on the wrist
Comment from : @gozzi7483

Since 2014 why now?brThey plead guilty to 3 billion , how much did they profitbrThis is just a stunt for the camera to pretend they did something brWatch kamala swoop in for credit In t minus 3 2
Comment from : @pollin1337

None of this money is going to the customers !!!!
Comment from : @o221e3

Bull shit - Charge em, what happens if we citizens do this?!?
Comment from : @Ecdurban2

They don't say what cartels It seems they just want to assume it's only mexican cartels
Comment from : @EstebanBarajas-xl4tb

and what happens to the customers? are they receiving some money because of yes ? hahahah
Comment from : @tutimajara

Hunter Biden’s favorite bank💵💵💵
Comment from : @workingtaxpayer1201

They should take away the bank's license close all the branches and sell off the assets
Comment from : @nitto420s

Who in the top management is going to prison? So far, I’ve only heard about employees! The CEO apologized—how nice
Comment from : @catseye1009

Why has nobody gone to prison The CEO took responsibility for this crime, therefore prison Just another white collar criminal getting away with a crime
Comment from : @CarlingOV

Are all banks now responsible for the foreign migrants allowed into the US by Joe Biden and Kamala Harris, including those who may be criminals from Venezuela and Colombia? 😂😂
Comment from : @YOUTUBEKING365

Are all banks now liable for Joe Biden and Kamala Harris foreign migrants they are allowing inside the USA that allowed criminals from Venezuela & Colombia?
Comment from : @YOUTUBEKING365

DOJ needs to look at Wells Fargo
Comment from : @Olie001-sb2sx

NO NO we didn't knowbr Aaaa we are CanadiansbrPutin made us do itbrJustin needed some cash
Comment from : @luckyguy600

Merrick Garland is also a criminal
Comment from : @WilbertRobichaud

If merreck Garland is involved you can bet there was government collusion I've wondered for a while now if the Cartels are actually running America Well at least they control the border
Comment from : @sunod7093

Slap on wrist Fees will cover loss
Comment from : @Joemama-crzy

Wow Shady I was a td customers for decades until I was forced to move to Charles Schwab when they merged
Comment from : @BuckieBoy-l2r

They need to arrest the tellers as well for taking bribes
Comment from : @marilynvelez4190

Everything will go up with td except their stocks bye TD my money won't go to more criminal organizations
Comment from : @havingfunonyoutube7034

These penalties never go far enough TD should be shut down If you're essentially a criminal organization, you no longer have the right to do business in this country and should no longer benefit from the protections and privilege provided to Banks
Comment from : @reyd8

Another financial crime committed by Jews
Comment from : @MikeStrup-rq4mn

This is quite embarrassing Glad I’m not banking with these gangsters
Comment from : @MB-zn9ns

BuT CEOs eArN tHeIr MoNeY aNd wOrK sO HaRd…jail, all of them for negligence
Comment from : @so_hip_

Can someone go to jail please just for once
Comment from : @HeruShemsuhor22

Pay to play you mean thats pennys you would lose everything you own that you didnt have proof you paid for it with clean money they lose nothing nothing
Comment from : @brucejohnson863

bcough/b GameStop shorts bcough/b
Comment from : @sasuke082594

Time to cancel with any bank charging fees brI am leaving TD since 98
Comment from : @David-nu6kw

We have the wrong crooks in prison, the bigger crooks are in charge of our Banks,brSwindling bankers belongs in prison with career criminal thug trumpbrOnly in America white collar criminal's and crooks has risen over 789 in the last decade
Comment from : @RaymondD-j9b

Banks have no allegiance to countries or laws only to $$$$$$$$ ! They get a slap on the wrist, pay a fine and go right back to some other sceme
Comment from : @12groney

But I bet if you tried to deposit $10k in cash they would have the IRS, the FBI, the DEA and your mother-in-law looking into you
Comment from : @CharlesCurran-m9p

Morale of the story; DONT Deal With Banks! Keep Your Money in Your Mattress 😂😂
Comment from : @rogueranger7989

Israel needs more money 0_0
Comment from : @baba_q5848

What about chase, BOA and Citi?
Comment from : @hardlessons9732

TD Bank is a WOKE Bank that is corrupt to the CORE "TD is a CRIMMINAL"
Comment from : @rickpederson1219

It is simply not enough to fine these huge corporations or the billionaires that control them when the organizations commit crimes These organizations will just pass the cost along to the customers and the rich people who control them will continue to receive obscene dividends while committing or abiding by criminal activitybrbrThis is a major problem throughout society I firmly believe that if, in the aftermath of 2008, Obama had called in the same prosecutors to investigate that mess as had investigated the savings and loan scandals of previous decades, the subsequent prosecution, conviction and sentencing of the powerful people behind 2008 would have taken a lot of the steam out of the ‘Tea Party’ which eventually was taken over by the same rich SOBs and turned into the MAGA movement
Comment from : @Gareat

Jail time right??? bwahahaha These banksters get away with murder
Comment from : @MrPatrick1414

Will anyone at the top see jail time? How about taking the money from the execs? I’m not holding my breathbrI’m sure it will be the regular people who will end up paying for this mess 🙄
Comment from : @apjoeapjoe

"Ayy, tell me if TD Bank is approvin' loans" "My TD Bank is on what? (What?) My TD Bank is on Kylie (Ayy, ayy) " - Drake i guess he was using td bank to funnel money to hammas and hezbullah
Comment from : @Jeffrulz

Sounds like a bank that didn't want to conform to an oppressive US spy data collection program, without probable cause? Idk anyone know the details?
Comment from : @l0I0I0I0

oh no my bank fees will go up soon
Comment from : @AnythingJW

Canadian oversight (Toronto, Canada dominion )
Comment from : @BCAT3089

Their customers need to switch banks
Comment from : @havf8h1960

Apologize ? why dont just leave the post honorably from top to bottom executives
Comment from : @vallopez2215

This NOT true TD Bank does everything correctly because they have LGBTQ messages in every ATM! Right wing FOX NEWS extremists hate TD Bank because they hired people of color and LGBTQP
Comment from : @nexusxmoon

The government-run regulatory agencies have a pretty sweet scheme going In addition to being supported through tax revenue, they get to issue fines against financial institutions to fill their own coffers at will
Comment from : @KayFabe87

Yes yes yes and they involved in the citizenship by investment scandal in St kitts,St Lucia and other cip territories in the eastern Caribbean yes I'm happy this is coming out when the banks in Saint Lucia and St kitts along with the government said there is no search scandal with td bank here you go the truth will be revealed
Comment from : @bryanmarcellin2544

1 fine Good job lol Td bank on probation lol
Comment from : @aaronrealerx

Money talk babe
Comment from : @Bennygk-yw2fx

I would like to know details A bank is not law enforcement How can bank employees recognize if a biz is legal or illegal DOJ probably wants the settlement money Who loses? Customers, stockholders, communities
Comment from : @gdetorre9059

When they do it they pay with money, when we do it we pay with time
Comment from : @justinreyes4399

Dirty money is a crock! But WTH! It’s one thing after another in the US
Comment from : @EmJhay-b2w

We gonna pay
Comment from : @coachtanishamarie

Close it down
Comment from : @coachtanishamarie

So whose going to jail?
Comment from : @coachtanishamarie

It's a bank though, they just use YOUR money 😅
Comment from : @anthonynapier2887

How ironic the same money laundering funds to pay $3 billion in fines The government just want their share What a joke 🔥 why not shut down the bank
Comment from : @ksaljulimaiajuli5687