Incase no one saw the financial news today. The regulators have ordered TD bank to overhaul the risk controls as the lender works to resolve massive money laundering issues, that have been worrisome by the US and quashed plans for TD expansion into the US. Thinking my money in TD is not only not safe but could be bad for users of TD
Like I said before, time is running short to lay the groundwork for their planned institution of the EA/war measures act!! It is occurring simultaneously in the US also.
TD was forced to take provisions of 450M to cover financial penalties that it faces over this money laundering probe. Wonder how many other banks are in this situation and we just havent heard about it. Obviously corruption is going on in these banks. Thank god my money is in my control and it will stay that way
This is a little off topic but something I'm currently experiencing. My husband and I submitted our passport renewal application in person on April 17/24. He received his passport via express post on May 15/24 but I did not. My passport application is still being processed.
I donated to the trucker convoy in February 2022 but my husband didn't. Kind of suspicious 🤔
Agreed before retiring with Alberta Human Services, I worked in this area, families had the option of hiring their own caregivers, but like you stated a back ground check was required along with a criminal record check. (history of sexual offences etc.) Many of the people requiring care givers are vulnerable and can easily be abused sexually or physically
Incase no one saw the financial news today. The regulators have ordered TD bank to overhaul the risk controls as the lender works to resolve massive money laundering issues, that have been worrisome by the US and quashed plans for TD expansion into the US. Thinking my money in TD is not only not safe but could be bad for users of TD
Take your money out and open an account with a credit union
Did that along time ago, but all that’s even in there, is just enough to pay my few bills
Like I said before, time is running short to lay the groundwork for their planned institution of the EA/war measures act!! It is occurring simultaneously in the US also.
This is getting ridiculous!
https://photos.app.goo.gl/YkedWFsSSpVXxw2u5
TD was forced to take provisions of 450M to cover financial penalties that it faces over this money laundering probe. Wonder how many other banks are in this situation and we just havent heard about it. Obviously corruption is going on in these banks. Thank god my money is in my control and it will stay that way
This is a little off topic but something I'm currently experiencing. My husband and I submitted our passport renewal application in person on April 17/24. He received his passport via express post on May 15/24 but I did not. My passport application is still being processed.
I donated to the trucker convoy in February 2022 but my husband didn't. Kind of suspicious 🤔
“staying in hotels and eating at the taxpayer cost of $224/day…”
Where can I find info on this? I’ve looked but come up empty handed so far.
😖
Agreed before retiring with Alberta Human Services, I worked in this area, families had the option of hiring their own caregivers, but like you stated a back ground check was required along with a criminal record check. (history of sexual offences etc.) Many of the people requiring care givers are vulnerable and can easily be abused sexually or physically