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Justice Dept.: TD Bank Pleads Guilty to Bank Secrecy Act and Money Laundering Conspiracy Violations in $1.8B Resolution
October 12, 2024
WASHINGTON, Oct. 12 -- The U.S. Department of Justice issued the following news release on Oct. 10, 2024:

TD Bank N.A. (TDBNA), the 10th largest bank in the United States, and its parent company TD Bank US Holding Company (TDBUSH) (together with TDBNA, TD Bank) pleaded guilty today and agreed to pay over $1.8 billion in penalties to resolve the Justice Department's investigation into violations of the Bank Secrecy Act (BSA) and money laundering.

TDBNA pleaded guilty to . . .

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