Roland S. Martin | Biden DOJ SMACKS TD Bank With STAGGERING $3 Billion In Fines For DRUG CARTEL MONEY LAUNDERING @rolandsmartin | Uploaded 2 days ago | Updated 17 hours ago
TD Bank has agreed to pay $3 billion to settle charges that it failed to adequately monitor money laundering activities tied to drug cartels, regulators revealed on Thursday. The settlement includes a record-setting $1.3 billion penalty to be paid to the U.S. Treasury Department’s Financial Crimes Enforcement Network. Additionally, TD Bank will pay $1.8 billion to the U.S. Justice Department and plead guilty as part of the resolution of a government investigation into the bank’s violations of the Bank Secrecy Act, which enabled money laundering operations.
Join this channel to get access to perks:
youtube.com/channel/UCjXB7nX8bL2U2sje8d212Yw/join
Support #RolandMartinUnfiltered and #BlackStarNetwork via the Cash App ☛ https://cash.app/$rmunfiltered PayPal ☛ paypal.me/rmartinunfiltered Venmo ☛venmo.com/rmunfiltered Zelle ☛ roland@rolandsmartin.com
Annual or monthly recurring #BringTheFunk Fan Club membership via paypal ☛ rolandsmartin.com/rmu-paypal
Download the #BlackStarNetwork app on iOS, AppleTV, Android, Android TV, Roku, FireTV, SamsungTV and XBox 👉🏾 http://www.blackstarnetwork.com
#RolandMartinUnfiltered and the #BlackStarNetwork are news reporting platforms covered under Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research.
TD Bank has agreed to pay $3 billion to settle charges that it failed to adequately monitor money laundering activities tied to drug cartels, regulators revealed on Thursday. The settlement includes a record-setting $1.3 billion penalty to be paid to the U.S. Treasury Department’s Financial Crimes Enforcement Network. Additionally, TD Bank will pay $1.8 billion to the U.S. Justice Department and plead guilty as part of the resolution of a government investigation into the bank’s violations of the Bank Secrecy Act, which enabled money laundering operations.
Join this channel to get access to perks:
youtube.com/channel/UCjXB7nX8bL2U2sje8d212Yw/join
Support #RolandMartinUnfiltered and #BlackStarNetwork via the Cash App ☛ https://cash.app/$rmunfiltered PayPal ☛ paypal.me/rmartinunfiltered Venmo ☛venmo.com/rmunfiltered Zelle ☛ roland@rolandsmartin.com
Annual or monthly recurring #BringTheFunk Fan Club membership via paypal ☛ rolandsmartin.com/rmu-paypal
Download the #BlackStarNetwork app on iOS, AppleTV, Android, Android TV, Roku, FireTV, SamsungTV and XBox 👉🏾 http://www.blackstarnetwork.com
#RolandMartinUnfiltered and the #BlackStarNetwork are news reporting platforms covered under Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research.
