Today, @USTreasury’s Financial Crimes Enforcement Network (FinCEN) assessed a re…

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Today, @USTreasury’s Financial Crimes Enforcement Network (FinCEN) assessed a record $1.3 billion penalty against TD Bank N.A. and TD Bank USA N.A. for violations of the Bank Secrecy Act, the primary U.S. anti-money laundering law.
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Source by Treasury Department