{"id":588359,"date":"2025-08-19T06:49:12","date_gmt":"2025-08-19T13:49:12","guid":{"rendered":"https:\/\/nai500.com\/blog\/2025\/08\/td-doj\/"},"modified":"2025-08-19T06:49:12","modified_gmt":"2025-08-19T13:49:12","slug":"td-doj","status":"publish","type":"post","link":"https:\/\/nai500.com\/zh-hant\/blog\/2025\/08\/td-doj\/","title":{"rendered":"TD\u80a1\u50f9\u5728\u5927\u5e02\u4e0a\u6f32\u4e2d\u4e0b\u8dcc \u2014 DOJ\u7f70\u6b3e\u8207\u8cc7\u7522\u4e0a\u9650\u767c\u5a01"},"content":{"rendered":"

Toronto-Dominion Bank\u6536\u76e4\u583174.11\uff0c\u4e0b\u8dcc1.09%\uff0c\u5118\u7ba1\u5927\u76e4\u6307\u6578\u8d70\u9ad8\u3002\u6b64\u4e00\u8d70\u52e2\u51f8\u986f\u5e02\u5834\u4ecd\u5728\u91cd\u65b0\u5b9a\u50f9TD\u5728\u7f8e\u570b\u9762\u81e8\u7684\u76e3\u7ba1\u9670\u5f71\uff1a3.1\u5104\u7f8e\u5143\u7684Department of Justice\u7f70\u6b3e\u4ee5\u53ca\u9650\u5236\u5176\u5728\u7f8e\u64f4\u5f35\u7684\u8cc7\u7522\u4e0a\u9650\u3002\u80a1\u50f9\u8f032022\u5e74\u9ad8\u9ede\u5df2\u56de\u843d\u7d04\u4e09\u6210\uff0c\u4eca\u65e5\u7684\u76f8\u5c0d\u5f31\u52e2\u986f\u793a\u6295\u8cc7\u4eba\u4ecd\u61f7\u7591\u8a72\u884c\u80fd\u5426\u5728\u4e0d\u524a\u5f31\u5831\u916c\u7684\u524d\u63d0\u4e0b\uff0c\u65bc\u9650\u5236\u4e0b\u7e7c\u7e8c\u6210\u9577\u3002<\/p>\n

\u5e02\u5834\u8108\u7d61<\/h3>\n

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\u76e3\u7ba1\u9670\u5f71<\/h3>\n

DoJ\u56e0\u53cd\u6d17\u9322\u5931\u8077\u958b\u51fa\u768431\u5104\u7f8e\u5143\u7f70\u6b3e\uff0c\u5305\u542b\u8655\u7406\u8207\u4e00\u500b\u4e2d\u570b\u6709\u7d44\u7e54\u72af\u7f6a\u96c6\u5718\u76f8\u95dc\u8d85\u904e6.7\u5104\u7f8e\u5143\u8cc7\u91d1\uff0c\u9019\u50c5\u662f\u554f\u984c\u7684\u4e00\u90e8\u5206\u3002\u5c0d\u5176\u7f8e\u570b\u96f6\u552e\u9280\u884c\u7684\u8cc7\u7522\u4e0a\u9650\u9650\u5236\u8cc7\u7522\u8ca0\u50b5\u8868\u6210\u9577\uff0c\u9019\u662f\u4e00\u628a\u7c97\u7cd9\u7684\u5de5\u5177\uff0c\u6703\u58d3\u7e2e\u653e\u6b3e\u8207\u5b58\u6b3e\u3001\u627c\u6bba\u624b\u7e8c\u8cbb\u6536\u5165\uff0c\u4e26\u5728\u540c\u696d\u8ffd\u6c42\u898f\u6a21\u6642\u524a\u5f31\u71df\u904b\u69d3\u687f\u3002\u5408\u898f\u652f\u51fa\u4e0a\u5347\uff0c\u540c\u6642\u6536\u5165\u9078\u9805\u8b8a\u7a84\u3002\u628a\u5b83\u60f3\u6210\u662f\u4e00\u500b\u770b\u4e0d\u898b\u7684\u624b\u715e\u8eca\uff0c\u5361\u4f4f\u672c\u8a72\u662f\u6210\u9577\u5f15\u64ce\u7684\u696d\u52d9\u3002\u9664\u975e\u76e3\u7ba1\u6a5f\u69cb\u78ba\u8a8d\u6574\u6539\u4e26\u89e3\u9664\u4e0a\u9650\uff0cTD\u5728\u7f8e\u570b\u7684\u4f5c\u6cd5\u5c07\u5f9e\u64f4\u5f35\u8f49\u70ba\u4fee\u5fa9\u3002\u5e02\u5834\u770b\u904e\u985e\u4f3c\u5287\u60c5\uff0c\u9019\u985e\u6232\u78bc\u4e0d\u6703\u5f88\u5feb\u7d50\u675f\u3002<\/p>\n

Wells Fargo\u7684\u8b66\u793a<\/h3>\n

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\u7b56\u7565\u8f49\u5411<\/h3>\n

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\u6cbb\u7406\u8207\u4fe1\u8b7d<\/h3>\n

\u9818\u5c0e\u5c64\u662f\u69d3\u687f\u3002\u8463\u4e8b\u6703\u4efb\u547dJohn MacIntyre\u70ba\u4e3b\u5e2d\uff0c\u986f\u793a\u5728AML\u5931\u8077\u53ca\u8207\u82ac\u592a\u5c3c\u548c\u9d09\u7247\u5371\u6a5f\u76f8\u95dc\u7684\u540d\u8b7d\u640d\u5931\u5f8c\uff0c\u8981\u5728\u76e3\u7763\u4e0a\u63a1\u53d6\u66f4\u5f37\u786c\u8def\u7dda\u3002\u6295\u8cc7\u4eba\u6703\u8981\u6c42\u770b\u5230\u98a8\u96aa\u8207\u5408\u898f\u5728\u7f8e\u570b\u5e73\u53f0\u4e0a\u64c1\u6709\u771f\u6b63\u5426\u6c7a\u6b0a\uff0c\u4ee5\u53ca\u6fc0\u52f5\u6a5f\u5236\u8207\u65b0\u73fe\u5be6\u76f8\u7b26\u3002\u9019\u610f\u5473\u8457\u8981\u6709\u66f4\u6e05\u6670\u7684\u6574\u6539\u6642\u7a0b\u3001\u652f\u51fa\u3001\u5167\u90e8\u7a3d\u6838\u767c\u73fe\u8207\u76e3\u7ba1\u56de\u994b\u62ab\u9732\u3002\u4e5f\u8981\u627f\u8a8d\u6587\u5316\u8f49\u8b8a\u9700\u8981\u6642\u9593\u8207\u6210\u672c\u3002\u4eca\u5929\u7684\u80a1\u50f9\u53cd\u6620\u7684\u662f\u4fe1\u8b7d\u7f3a\u53e3\uff1a\u5728\u5e02\u5834\u76f8\u4fe1TD\u80fd\u6eff\u8db3\u7f8e\u570b\u76e3\u7ba1\u4e26\u5728\u898f\u6a21\u4e0a\u9054\u5230\u73fe\u4ee3AML\u6a19\u6e96\u4e4b\u524d\uff0c\u80a1\u50f9\u7684\u5598\u606f\u6027\u53cd\u5f48\u5c07\u88ab\u58d3\u6291\u3002<\/p>\n

\u8cc7\u7522\u4e0a\u9650\u4e0b\u7684\u6536\u76ca\u8a08\u7b97<\/h3>\n

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\u50ac\u5316\u5291\u8207\u89c0\u5bdf\u8981\u9ede<\/h3>\n

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\u4f30\u503c\u554f\u984c<\/h3>\n

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