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  1. Bloomberg Law News
    https://news.bloomberglaw.com/banking-law/td-money...

    TD Money-Laundering Fines May Reach $4 Billion, Jefferies Says

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    TD Bank Agrees to Pay $1.2 Billion to Settle Ponzi Scheme …
    nytimes.com
    TD Bank fined $122M by U.S. consumer regulator for pushy …
    cbc.ca
    Toronto-Dominion Bank reaches $41.5 mln settlement in U.S …
    reuters.com
    U.S. Treasury Dept says settlement reached over TD …
    reuters.com
    TD Bank agrees to pay $1.2B US to settle lawsuit related to …
    cbc.ca
    TD Bank Reaches $4.25M Settlement in Overdraft Fee …
    topclassactions.com
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  2. Department of Transportation
    https://www.transportation.gov/briefing-room/biden...

    Biden-Harris Administration Announces Final Rule Requiring …

  3. New York Times
    https://www.nytimes.com/2023/06/03/us/politics/biden-debt-bill.html

    Biden Signs Fiscal Responsibility Act, Ending Debt-Limit Crisis

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    Fiscal Policy | The Latest News on Fiscal Policy
    usnews.com
    Why did the budget deficit grow so much in FY 2023? And …
    brookings.edu
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  4. CNBC
    https://www.cnbc.com/2024/02/13/treasury-crack...

    Treasury proposes rule to extend anti-money laundering regs to

  5. NBC News
    https://www.nbcnews.com/news/us-news/new-federal...

    Airlines must cough up cancellation cash and can no longer

  6. New York Times
    https://www.nytimes.com/2024/05/31/business/...

    Why Megadonors Are Unfazed by Donald Trump’s Guilty Verdict

  7. NPR
    https://www.npr.org/2024/05/30/nx-s1-4977352/trump-trial-verdict

    Donald Trump is found guilty in hush money case : NPR

  8. Cooley
    https://www.cooley.com/news/insight/2023/2023-09...

    Model Money Transmission Modernization Act: 12 States Take …

  9. Bloomberg Law News
    https://news.bloomberglaw.com/us-law-week/small...

    Small Businesses Should Prepare Now for Anti-Money Laundering …

  10. Whitehouse.senate.gov
    https://www.whitehouse.senate.gov/news/release/...

    Whitehouse, Grassley, Colleagues Introduce Bipartisan Bill to