# OFAC settlement: Toronto-Dominion Bank
> Settled **$516K** for sanctions violations · 2017-01-13 · FY2017
## Settlement
- **Party:** Toronto-Dominion Bank
- **Date:** 2017-01-13
- **Aggregate penalty:** $516K
- **Number of penalties:** 1
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*Source: [OFAC 2017 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2017-enforcement-information) · AI Analytics · CC0 1.0*