OFAC reaches $115k settlement with TD Bank

The US Treasury’s Office of Foreign Assets Control (OFAC) announced that TD Bank, N.A. has agreed to pay $115,005.04 to settle its potential civil liability for violations of the North Korea Sanctions Regulations and the Foreign Narcotics Kingpin Sanctions Regulations. 

The first allegation took place between December 2016 and August 2018....

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