US officials on TD Bank as ‘easy target’ for money laundering
TORONTO, Oct 10 (Reuters) – TD Bank (TD.TO), opens new tab became the largest bank in U.S. history to plead guilty to Bank Secrecy Act program failures on Thursday, and the first bank in history to plead guilty to conspiracy to commit money laundering. Below are comments from U.S. government officials describing how TD’s lapses led to $3 billion […]