Act.1 TD Bank / Rothstein / NYSE Euronext / TD Bank Group / The Toronto-Dominion Bank / TD Bank N.A. / The Bank Secrecy / Financial Crimes Enforcement Network / /
Country
Canada / /
Currency
USD / /
Event
Product Issues / Business Partnership / Judicial Event / /
Facility
United States District Court / /
IndustryTerm
large national bank / antimoney laundering surveillance software / bank staff / bank / purported confidential structured settlements involving whistleblower / law / /
Organization
Comptroller of the Currency / U.S. Department of the Treasury / United States District Court / UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY / /
Person
Jennifer Shasky Calvery / Scott Rothstein / /
Position
attorney / representative / director / officer / Date Director / Chief Executive Officer and Chairman / /
UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF: