Toronto-Dominion Bank — $516,105 OFAC penalty
OFAC published a $516,105 civil penalty against Toronto-Dominion Bank on 01/13/2017. It is the #130 largest action in OFAC’s 1,052-entry enforcement chart and #6 of the 16 actions published that year.
The record
| Entity, as published by OFAC | Toronto-Dominion Bank |
|---|---|
| Penalty / settlement amount | $516,105 |
| Date published by OFAC | 01/13/2017 (OFAC entry b) |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #130 of 1,052 |
| Rank within 2017 | #6 of 16 |
| Share of 2017 penalty total | 0.4% |
| Apparent violations cited | 167 |
| Voluntarily self-disclosed | Yes |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Iran, Cuba |
Primary source
OFAC enforcement release: 20170113_td_bank.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2017 actions
- United Medical Instruments Inc. — $515,400
- American Export Lines — $518,063
- COSL Singapore Ltd — $415,350
- BD White Birch Investment LLC — $372,465
- Richemont North America, Inc., d.b.a. Cartier — $344,800
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