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Posted on 9/2/23 at 8:06 am to KAGTASTIC
quote:
quote:They’ve been in a shitstorm
For what?
quote:
TORONTO, Aug 24 (Reuters) - TD Bank Group (TD.TO) on Thursday said it expects fines and "non-monetary" penalties related to investigations by U.S. authorities over its anti-money laundering compliance program. TD, Canada's No. 2 lender, made the disclosure as part of its quarterly earnings, in which it said it has been cooperating with U.S. authorities, including in connection with an investigation by the U.S. Department of Justice.
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