Posted 12/10/2018 09:26 (#7161541 - in reply to #7161432) Subject: RE: rabo bank
NW MN
HSBC was busted a few years back for the same thing. Deal was worked out between prosecutors and the bank before announcing criminal charges. If I remember right the fine was a few days profit for the bank, almost less then a slap of the wrist.
rabo bank
