Toronto-Dominion Bank
Regulator actionCanada. Named in 1 sanctions listing.
Summary
"Toronto-Dominion Bank (TD Bank), a financial institution headquartered in Toronto, Canada agreed to pay $516,105 to settle its potential civil liability for violations of the US sanctions on Iran and Cuba. TD Bank processed 39 transactions totaling $515,071 between Dec. 1, 2008 and March 28, 2012, to or through the United States in apparent violation of the Iranian transactions and sanctions regulations, the US Treasury Department said." (Trend News Agency, "Canadian Bank to Pay Fine Due to Iran Sanctions Violations," 1/14/2017). (https://en.trend.az/iran/business/2708990.html)
Sanctions and listings1
- Effective
- 9 Oct 2024
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order, Civil Money Penalty
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board fines Toronto-Dominion Bank $123.5 million for violations related to anti-money laundering laws
2024-10-10
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241010a.htm
Other names1
Also known as1
Addresses1
Toronto, Canada
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