MIL-OSI Video: TD Bank’s Guilty Plea for Bank Secrecy Act & Money Laundering Conspiracy Violations $1.8B Resolution

Source: United States Department of Justice (video statements)

The Justice Department announced that TD Bank N.A. (TDBNA), the 10th largest bank in the United States, and its parent company TD Bank US Holding Company (TDBUSH) has pleaded guilty 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.

Related:
https://www.justice.gov/opa/pr/td-bank-pleads-guilty-bank-secrecy-act-and-money-laundering-conspiracy-violations-18b

https://www.justice.gov/opa/speech/attorney-general-merrick-b-garland-delivers-remarks-announcing-td-banks-guilty-plea-bank

https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-monaco-delivers-remarks-announcing-td-banks-guilty-plea

https://www.justice.gov/opa/speech/principal-assistant-attorney-general-nicole-m-argentieri-delivers-remarks-announcing-td

https://www.youtube.com/watch?v=p0RKLNV-New