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NEWS: TD Bank taps industry veterans Brian Callanan and Andre Ramos for general counsel, finance head roles

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TD bank ATM machines are seen in New York City, U.S., March 17, 2020. REUTERS/Jeenah Moon/File Photo

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LATEST: German real estate developer arrested over alleged ‘multi-million euro’ fraud

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NEWS: Crypto worth up to €360 million seized by Ireland’s Criminal Assets Bureau in textbook fincrime ‘deny, deprive’ initiative

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INSIGHT: How UBS helped Epstein accomplice Ghislaine Maxwell buy her hideout

By Pritam Biswas

CANADIAN lender TD Bank has named industry veterans Brian Callanan as U.S. general counsel and Andre Ramos as U.S. finance head in the company’s latest push for a stronger footprint south of the border.

The changes, effective December 1, follow TD Bank’s record $3 billion U.S. penalty after it pleaded guilty to conspiracy to commit money laundering and related charges, triggering a regulatory cap on its U.S. assets and ongoing compliance remediation.

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Premium

LATEST: German real estate developer arrested over alleged ‘multi-million euro’ fraud

 Premium

NEWS: Crypto worth up to €360 million seized by Ireland’s Criminal Assets Bureau in textbook fincrime ‘deny, deprive’ initiative

 Premium

INSIGHT: How UBS helped Epstein accomplice Ghislaine Maxwell buy her hideout

Regulatory Watch News

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