“TD Bank’s executives allowed TD Bank to act as a criminal slush fund and hurt hundreds of thousands of people. The details of this crime are egregious,” Ms. Warren said. “Between January 2014 and October 2023, TD Bank leadership knowingly presided over a criminally deficient anti-money laundering program while growing the bank such that its ‘risk profile increas[ed] significantly.’”
U.S. Senator Elizabeth Warren berates DOJ for not punishing TD Bank executives more severely
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