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Justice Department Form

Justice Department Form

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Instructions and help about justice department

good afternoon everyone before we get started I want to extend my sympathy to the millions of Americans who have had their lives turned upside down by Hurricane Milton and hurricane Helen I know I speak for all of us in expressing my gratitude to the First Responders on the ground who are carrying out rescue missions and I want to thank all the volunteers who are helping their neighbors get through these storms and now to the subject of today's announcement today TD Bank pled guilty to multiple felonies including conspiring to violate the bank secrecy act and commit money laundering TD Bank has also agreed to a $1.8 billion criminal penalty combined with civil enforcement actions announced today by other agencies the United States will be imposing a total of approximately 3 billion against TD Bank TD Bank created an environment that allowed Financial crime to flourish by making its services convenient for criminals it became one today TD Bank became the largest bank in US histo

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