OFAC reaches $115k settlement with TD Bank

10 January 2022

OFAC reaches $115k settlement with TD BankBill Perry/Shutterstock.com

On 23 December 2021, 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...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...