TD Bank Group ("TD" or the "Bank") (TSX: TD) today announced that Jacqueline (Jackie) Sanjuas has been appointed Global Head of Financial Crime Risk Management. She will also continue serving as U.S.

TD Bank Group has appointed Jacqueline Sanjuas (pictured) as global head of financial crime risk management, in addition to ...

Last week, the Securities and Exchange Commission (SEC) announced two enforcement actions related to the failed ...

On 1/8/25, the National Taxpayer Advocate (NTA) published its 2024 Annual Report to Congress and identified taxpayers’ ...

Block, Inc. faces a joint crackdown by the DCCA and 47 states for BSA/AML violations, incurring an $80 million penalty and ...

TD Bank Group (TD) named Jacqueline Sanjuas global head of financial crime risk management, succeeding Herb Mazariegos, ...

Oregon and 47 states settled with Block Inc. for BSA/AML violations, imposing an $80 million penalty and requiring an ...

On January 27, 2025, cryptocurrency exchange KuCoin admitted guilt to charges of operating an unlicensed money-transmitting ...

On Jan. 15, 2025, BitMEX, a prominent cryptocurrency exchange, was ordered to pay an additional $100 million fine for violating the U.S. Bank Secrecy Act (BSA) between 2015 and 2020. The penalty ...

The Office of the Comptroller of the Currency said it intends to initiate cease and desist proceedings against Bank of America (BAC) “pursuant ...

The North Dakota Department of Financial Institutions has joined 48 other state financial regulatory agencies in taking ...

Jacqueline Sanjuas joined the bank last year, months before the Justice Department made public its investigation into TD’s ...