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.
https://www.cbc.ca/news/business/td-bank-penalties-1.7348819
REMEMBER THIS STARTED WHEN CHYNAMAN admitted bribing TD managers to launder money for ChYna dealings.