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TD Bank to settle over possible violations of Iran, Cuba sanctions rules: U.S. Treasury
January 13, 2017 / 6:09 PM / 8 months ago

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

A Toronto-Dominion Bank (TD) sign is seen outside of a branch in Ottawa, Ontario, Canada, May 26, 2016. REUTERS/Chris Wattie

WASHINGTON (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

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