January 13, 2017 / 6:04 PM / 8 months ago

TD Bank to settle over possible violations of Iran, Cuba sanctions rules - U.S. Treasury

WASHINGTON, Jan 13 (Reuters) - Toronto-Dominion Bank has agreed to pay $516,105 to settle a potential civil liability for apparent violations of U.S. regulations restricting the conduct of financial transactions with Cuba and Iran, the U.S. Treasury Department said on Friday.

Reporting by David Alexander

0 : 0
  • narrow-browser-and-phone
  • medium-browser-and-portrait-tablet
  • landscape-tablet
  • medium-wide-browser
  • wide-browser-and-larger
  • medium-browser-and-landscape-tablet
  • medium-wide-browser-and-larger
  • above-phone
  • portrait-tablet-and-above
  • above-portrait-tablet
  • landscape-tablet-and-above
  • landscape-tablet-and-medium-wide-browser
  • portrait-tablet-and-below
  • landscape-tablet-and-below