Statements: CFTC Orders TD Bank to Pay $4 Million for Supervision Failures Impacting its Electronic Communications Surveillance System

Canonical ID: us-cftc-313ed72affc37f73781236202de51107d7b5c9ff · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2024-08-14		us_cftc_enforcement_actions		`us-cftc-313ed72affc37f73781236202de51107d7b5c9ff`	2025-08-15