TD Bank Guilty on Money Laundering Conspiracy in $1.8B Resolution
TD Bank Guilty on Money Laundering Conspiracy in $1.8B Resolution. TD Bank N.A. and its parent company TD Bank US Holding Company have pleaded guilty and agreed to pay over $1.8 billion in penalties to resolve the investigation over violations of the Bank Secrecy Act (BSA) and money laundering. TD Bank is the first US bank […]
Justice Dept. Sues LA Fitness for Alleged Disability Discrimination
Justice Dept. Sues LA Fitness for Alleged Disability Discrimination. The Justice Department has filed a lawsuit against Fitness International LLC, known as ‘LA Fitness’, for allegedly discriminating against individuals with disabilities at its gyms and fitness centers. LA Fitness is the largest chain of owner-operated gyms and fitness clubs in the United States, boasting nearly […]