Skip to content Skip to footer site map

Sign In
 

Resource Center

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and TD Bank; Issuance of Finding of Violation to Internaxx SA


Toronto-Dominion Bank ("TD Bank"), a financial institution headquartered in Toronto, Canada, has agreed to remit $516,105 to settle its potential civil liability for 167 apparent violations of § 515.201 of the Cuban Assets Control Regulations, 31 C.F.R. part 515 (CACR), and § 560.204 of the Iranian Transactions Sanctions Regulations, 31 C.F.R. part 560 (ITSR) (collectively, the "Apparent Violations").  Separately, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued a Finding of Violation to TD Bank, the parent company of wholly owned subsidiaries Internaxx Bank SA ("Internaxx") and TD Waterhouse Investment Services (Europe) Limited ("TDWIS"), for 3,491 violations of the CACR and ITSR (collectively, the "Violations").
Last Updated: 1/13/2017 12:38 PM

Contact Us

Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220

General Information: (202) 622-2000
Fax: (202) 622-6415
Hours: Mon-Fri 8:00am - 5:00pm

Untitled 1
Untitled 1

E-Mail Signup

Sign Up to Receive Treasury.gov News src= Sign up to Receive
Treasury.gov News