SEDAR Refiling Notice: November 29, 2024
TD Bank Group, known for its reliable banking services, announced on November 29, 2024, that it has re-filed its plea agreements regarding its U.S. Bank Secrecy Act and Anti-Money Laundering compliance programs on SEDAR+ as “material contracts.” This re-filing includes the appendices that were previously missing. The documents have been available on the Department of Justice’s website since October 10, 2024. This action is part of the Bank’s commitment to upholding regulatory obligations under securities laws, as requested by the Ontario Securities Commission (OSC).
TD Bank Group, including The Toronto-Dominion Bank and its subsidiaries, is the sixth largest bank in North America. They cater to over 27.5 million customers across various financial centers worldwide. The bank operates in four key businesses: Canadian Personal and Commercial Banking, U.S. Retail, Wealth Management and Insurance, and Wholesale Banking. Additionally, TD is a prominent player in online financial services, with more than 17 million active online and mobile customers.
It’s important to note that TD Bank Group occasionally makes forward-looking statements, as is common in the financial sector. These statements are made in compliance with securities legislation and are intended to provide insights into the Bank’s objectives, priorities, and anticipated financial performance. However, due to the inherent risks and uncertainties associated with economic, regulatory, and environmental factors, actual results may differ from these forward-looking statements.
Factors such as market conditions, regulatory compliance, technological risks, and geopolitical challenges can all impact the Bank’s performance. TD Bank Group remains focused on navigating these challenges to achieve its long-term strategic goals and uphold its commitment to its customers and stakeholders.
