Birdwatch Note Rating
2025-03-06 17:56:58 UTC - NOT_HELPFUL
Rated by Participant: 81BA988099B4101633DF958E6BCBC9A1E616B6FFB56E2F5FBE693F1E258976F9
Participant Details
Original Note:
TD Bank is a US based bank separate from TD Canada Trust. This bank is not based in Canada, and the money laundering had nothing to do with Canada. The activity alleged in the consent order happened in the US, mainly in New York and Florida. https://www.justice.gov/archives/opa/pr/td-bank-pleads-guilty-bank-secrecy-act-and-money-laundering-conspiracy-violations-18b?hl=en-US#:~:text=%E2%80%9CToday%2C%20TD%20Bank%20also%20became,bank%20in%20history%20to%20plead https://www.fincen.gov/sites/default/files/enforcement_action/2024-10-10/FinCEN-TD-Bank-Consent-Order-508FINAL.pdf
All Note Details