hi-v-rocknroll
an hour ago
How did this not get more votes? About top ten fines of all time.
They got caught laundering drug money, allowing multi-million dollar cash deposits at local branches.
an hour ago
How did this not get more votes? About top ten fines of all time.
They got caught laundering drug money, allowing multi-million dollar cash deposits at local branches.
12 hours ago
TD Bank aka Toronto-Dominion Bank. This is a bit more substantial than the $9.2M penalty they got 5 months ago in Canada https://news.ycombinator.com/item?id=40248857