# OCC CMP action 2013-142
> **TD Bank, National Association** · Institution · 2013-09-20 · **$37.50M** penalty
## Action
- **Document number:** 2013-142
- **Docket number:** AA-EC-2013-67
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2013-09-20
- **Civil money penalty:** $37.50M
## Respondent
- **Bank:** TD Bank, National Association
- **Charter number:** 24096
- **Location:** Wilmington, DELAWARE
## Subjects

BSA SAR Violation / 12 CFR 21.11 or 163.180|BSA Violation Cited|BSA/AML|SAR/CTR Monitoring/Filing Issue

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-142)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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