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THE MATTER OF TD BANK, N.A.* * ** * ASSURANCE OF VOLUNTARY COMPLIANCE This Assurance of Voluntary Compliance 1 is entered into by the Attorneys General of Connecticut2, Florida, Maine, Maryland, North
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What is this assurance of voluntary?
This assurance of voluntary is a form that allows an individual or entity to disclose information voluntarily to the relevant authorities.
Who is required to file this assurance of voluntary?
Any individual or entity who wishes to disclose information voluntarily and mitigate potential penalties may file this assurance of voluntary.
How to fill out this assurance of voluntary?
This assurance of voluntary can be filled out by providing all relevant information requested on the form and submitting it to the appropriate authorities.
What is the purpose of this assurance of voluntary?
The purpose of this assurance of voluntary is to encourage individuals or entities to come forward and disclose information voluntarily to avoid potential penalties.
What information must be reported on this assurance of voluntary?
The information reported on this assurance of voluntary may include details of any potential violations, errors, or omissions that the individual or entity wishes to disclose.
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