除了罚款还被限制资产规模，类Wells Fargo故事。听到的流言是他们美国业务可能要找卖家了，不知道chase要不要接盘 
看了里面举得例子，有点活该啊。
“有没有发财的机会”！
2 个赞
加拿大要被美国撸秃了
卖给BMO吧
Garland read reporters details of electronic messages that showed the awareness and concerns bank employees had about suspicious transactions by one individual, known as David, who personally moved more than $470 million in illicit funds through TD Bank branches in the United States.
“In August 2021, a TD Bank store manager emailed another store manager and remarked, quote, ‘You guys really need to shut this down. Lol,’” Garland noted.
“In February 2021, one TD Bank store employee saw that David’s network had purchased more than $1 million in official bank checks with cash in a single day,” Garland said. “The employee asked, quote, how is that not money laundering a bank off a back office?’”
Another TD Bank “employee responded, quote, ‘Oh, it 100% is,’” Garland said.
LOL
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oh no, 被收购了的话以后拿什么来cross border wire
（有啥可撸的么 
chase笑而不语：我不搞现金，你们搞，然后你们被罚秃，然后我来接盘，实现了美利坚执法必严的愿景
你加几个大行个个都有美国branch啊
BMO
CIBC
RBC
都有
这比HSBC还恶劣啊
RBC retail早就撤离美国了吧
CIBC一共也没几个网点
这下只剩BMO了，上次申他家信用卡还被拒了，感觉不太好处
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ICBC （不是
RBC:
CIBC
BMO:
刚开始一个新的checking薅羊毛周期就整这个！
前几天有朋友问，哪家银行可以存非本人的支票，并且是照片，我觉得td有这个潜力。。。
不知司法部员工搞了这么个大案子能拿多少奖金？
所以要不要现在撸TD的checking？还有TD Garden要换名字了吗 
不撸白不撸
开来赌场还是很好洗钱的。
TD Bank admittedly failed to monitor a stunning $18.3 trillion in customer activity, which allowed three money laundering networks to transfer more than $670 million through accounts at the bank.