Tuesday - October 15, 2024
A.G. Garland Delivers Remarks Announcing TD Bank Guilty Plea for Bank Secrecy Act, Money Laundering Conspiracy Violations in $1.8B Resolution
October 12, 2024
WASHINGTON, Oct. 12 -- The U.S. Department of Justice issued the following remarks on Oct. 10, 2024, by Attorney General Merrick B. Garland announcing TD Bank's guilty plea for the Bank Secrecy Act and money laundering conspiracy violations in a $1.8 billion resolution:

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Good afternoon everyone. Before we get started today, I want to extend my sympathy to the millions of Americans who've had their lives turned upside down by Hurricane Milton and Hurricane Helene.

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