TD Bank Fined for Failing to Report Nearly $1 Billion in Suspicious Transactions

September 24, 2013

The Financial Crimes Enforcement Network announced the assessment of a $37.5 million civil money penalty against TD Bank for failure to file suspicious activity reports related to the massive Ponzi scheme orchestrated by Florida attorney Scott Rothstein.

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North American Title Insurance Company (NATIC) is a seasoned title insurance underwriter, helping title agents to achieve their individual business goals for more than 50 years. Today, the company conducts real estate settlement services in 39 states and the District of Columbia through a network of experienced, independent agents.