November be here soon
and still a little more time for
Touchdown Timmy
and Kamala Spillane to get more
Wild October Surprise
They both probably toss a mean salad
>https://twitter.com/Cancelcloco/status/1845944674160349227
JPMorgan at that time was also in the middle of burying the body of what was formerly WaMu
https://www.icij.org/tags/fincen-files/overview/
TD Bank fined $3B US after pleading guilty in historic U.S. money-laundering case
https://www.cbc.ca/news/business/td-bank-penalties-1.7348819
Toronto-Dominion Bank has been ordered to pay a total of $3.09 billion US in fines after pleading guilty to multiple charges, including conspiracy to violate the Bank Secrecy Act and commit money laundering.
The bank has also received a cease-and-desist order and non-financial sanctions from the Office of the Comptroller of the Currency (OCC), including an asset cap that put limits on its growth in the U.S. after it was found that TD had "significant, systemic breakdowns in its transaction monitoring program."
U.S. Attorney General Merrick Garland said TD created an environment "that allowed financial crime to flourish."
"By making its services convenient for criminals, it became one," he said in a press conference Thursday. "Today, TD Bank became the largest bank in U.S. history to plead guilty to Bank Secrecy Act program failures, and the first bank in history to plead guilty to conspiracy to commit money laundering."
He said TD admitted in its plea agreement it allowed three money-laundering networks to transfer more than $670 million US through TD Bank accounts over a six-year period, actions which many employees were aware of, yet went unaddressed.
but were is that fine going to be directed once in DOJ coffers?
just once it wouldn't hurt to break down like…
wait for it
We haven't freed anything
the money that goes overseas isn't for some worthwhile project
it's turns right into lining the right pockets and fomenting the exact thing that the taxpayer is told it would prevent…
unless anon is on the wrong course