TD Bank Says Guidepost Solutions Will Oversee AML Compliance Remediation Efforts
pymnts.com/bank-regulation/2025/td-bank-says-guidepost-solutions-will-oversee-aml-compliance-remediation-efforts
TD Bank said Thursday (Feb. 27) that U.S. authorities selected consulting firm Guidepost Solutions as the independent monitor to oversee the bank’s remediation efforts.
Leo Salom, TD Bank’s U.S. head, said during the bank’s earnings call that the Justice Department and the Treasury…
This story appeared on pymnts.com, 2025-02-28 03:03:21.