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@theshaderoom
One of the largest financial institutions in America, #TDBank, just pleaded guilty to the #BankSecrecyAct and #MoneyLaundering Conspiracy Violations. After being found guilty, not only does that mean TD has to pay about $3 billion in fines, but the bank is also on probation. How does something like this get overlooked? And what does this mean for the everyday TD customer or businesses that use the financial institution? The Shade Room’s news correspondent iamlegallyhype is breaking it all down on a brand new episode of #TSRNewz!

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    Tags, Events, and Projects
    • banksecrecyact
    • tsrnewz
    • tdbank
    • moneylaundering