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TD Bank agrees to pay $3B over BSA/AML violations in historic settlement
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Banking, Financial Stability, Securitization
Friday, October 11, 2024
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TD Bank pleaded guilty to felony charges and agreed to pay $3 billion in penalties to settle anti-money laundering (AML) violations levied by federal regulators and law enforcement agencies. In light of the detrimental impact to the U.S. financial system and the widespread illicit activity enabled by the bank’s negligence, federal officials coordinated the largest AML settlement in U.S. history.
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