Unusual Whales

TD Bank says it’s been receiving inquiries from regulators and law enforcement about its compliance with anti-money-laundering rules, including requests related to a DOJ investigation

Toronto-Dominion Bank has revealed that it is receiving inquiries from regulators and law enforcement agencies regarding its compliance with anti-money laundering rules. This includes requests related to an investigation by the US Department of Justice. The bank made this disclosure in its third-quarter financial results, indicating that

Two school districts in eastern Kentucky have canceled in-person classes this week after a rise in illnesses including Covid-19, respiratory viruses and strep among its students and staff

Two school districts in eastern Kentucky have made the decision to cancel in-person classes due to a surge in illnesses, including Covid-19, respiratory viruses, and strep throat among students and staff. The Lee County School District, with about 900 students, reported a significant decrease in attendance due to
1 min read

For an existing single-family home at California’s median price of $830,620, buyers needed a minimum annual income of $208,000 to qualify for a 30-year mortgage after a 20% down payment

As interest rates rose and housing inventory remained scarce, the dream of homeownership in California moved even further out of reach for many prospective buyers. According to a report from the California Association of Realtors, only 16% of households in the state were able to meet the qualification criteria for
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Goldman Sachs, $GS, Morgan Stanley, $MS, JPMorgan Chase, $JPM, and UBS have agreed to pay almost $500 million to settle a long-running lawsuit alleging they violated antitrust laws by blocking efforts to modernise the stock lending market.

Goldman Sachs, JPMorgan Chase, Morgan Stanley, and UBS have collectively agreed to pay $499 million to resolve an antitrust lawsuit lodged by investors. The lawsuit alleged that these financial institutions colluded to suppress competition within the stock lending market. The settlement, disclosed in a filing at a Manhattan federal court,
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