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This document outlines the terms of a plea agreement wherein TD Bank US Holding Company and its subsidiary, TD Bank, N.A., plead guilty to multiple violations related to anti-money laundering (AML) regulations and agree to undertake significant compliance improvements as part of the resolution with the U.S. Department of Justice.
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What is plea agreement?
A plea agreement is a deal between a prosecutor and a defendant in which the defendant agrees to plead guilty to a lesser charge or to receive a lighter sentence in exchange for certain concessions from the prosecutor.
Who is required to file plea agreement?
Typically, the prosecutor and the defense attorney collaborate to draft and file the plea agreement, but it is ultimately presented to the court for approval.
How to fill out plea agreement?
Filling out a plea agreement involves providing accurate details about the case, the charges, any agreed-upon terms, and the signature of both the defendant and the attorney. It should also include the court’s information.
What is the purpose of plea agreement?
The purpose of a plea agreement is to expedite the legal process, reduce the uncertainty of trial, and provide a resolution that is acceptable to both the defendant and the prosecution.
What information must be reported on plea agreement?
The plea agreement must include the defendant's name, the charges being pleaded to, the terms of the agreement, any recommendations for sentencing, and the signatures of the parties involved.
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