FinCEN found TD Bank processed $1.2 billion in transactions for Scott Rothstein's Ponzi scheme without filing required suspicious activity reports. Internal systems flagged concerns but were ignored.
“TD Bank maintains rigorous monitoring systems and files all required suspicious activity reports with regulators”
From “crazy” to confirmed
The Claim Is Made
This is the moment they called it crazy.
No one's said anything yet. Be the first to drop your take.
