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)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:title`		CFTC Orders TD Bank to Pay $4 Million for Supervision Failures Impacting its Electronic Communications Surveillance System		us_cftc_enforcement_actions		`us-cftc-313ed72affc37f73781236202de51107d7b5c9ff`	2025-08-15