Sunday - November 24, 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:

* * *

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.

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Name:
What's your
Affiliation
Government Newspaper / Media Business
Public Policy Individual / Student Educators
Email:
Phone:
Organization, if any:
State/Country you are in:
Additonal questions
or comments:

Click here for more information about our products

Click here for more information about our products