12 Dec 2024

News release: FINTRAC imposes an administrative monetary penalty on Exchange Bank of Canada

Exchange Bank of Canada, a bank headquartered in Toronto, Ontario, was imposed an administrative monetary penalty of $2,457,750 for committing 3 violations.Exchange Bank of Canada, a bank headquartered in Toronto, Ontario, was imposed an administrative monetary penalty of $2,457,750 for committing 3 violations. Read More