{"id":68831,"date":"2024-10-15T12:00:41","date_gmt":"2024-10-15T03:00:41","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=68831"},"modified":"2024-10-15T11:43:46","modified_gmt":"2024-10-15T02:43:46","slug":"td%e9%8a%80%e8%a1%8c%e3%81%b8%e3%81%ae%e7%bd%b0%e9%87%91%e3%81%af%e3%80%81%e3%82%b3%e3%83%ad%e3%83%b3%e3%83%93%e3%82%a2%e3%81%a8%e8%8b%b1%e5%9b%bd%e3%81%ae%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e4%bc%81","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=68831","title":{"rendered":"TD\u9280\u884c\u3078\u306e\u7f70\u91d1\u306f\u3001\u30b3\u30ed\u30f3\u30d3\u30a2\u3068\u82f1\u56fd\u306e\u4eee\u60f3\u901a\u8ca8\u4f01\u696d\u306b\u95a2\u9023\u304b"},"content":{"rendered":"<h2>TD\u9280\u884c\u3078\u306e\u7f70\u91d1\u306f\u30b3\u30ed\u30f3\u30d3\u30a2\u3068\u82f1\u56fd\u306e\u4eee\u60f3\u901a\u8ca8\u4f01\u696d\u306b\u95a2\u9023\u304b<\/h2>\n<p><a href=\"https:\/\/www.td.com\/ca\/en\/about-td\" rel=\"noopener noreferrer\" target=\"_blank\">TD\u9280\u884c<\/a>\uff08\u203b\u6b63\u5f0f\u540d\u79f0\uff1aToronto-Dominion Bank=\u30c8\u30ed\u30f3\u30c8\u30fb\u30c9\u30df\u30cb\u30aa\u30f3\u9280\u884c\uff09\u304c\u6700\u8fd1\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u306e\u4e0d\u5099\u306730\u5104\u30c9\u30eb\uff08\u7d044,486\u5104\u5186\uff09\u306e\u7f70\u91d1\u3092\u79d1\u3055\u308c\u305f\u3053\u3068\u3067\u3001\u30b3\u30ed\u30f3\u30d3\u30a2\u3068\u82f1\u56fd\u3067\u55b6\u696d\u3057\u3066\u3044\u308b\u540d\u524d\u306e\u660e\u304b\u3055\u308c\u3066\u3044\u306a\u3044\u4eee\u60f3\u901a\u8ca8\u4f01\u696d2\u793e\u3068\u306e\u3064\u306a\u304c\u308a\u304c\u7591\u554f\u8996\u3055\u308c\u3066\u3044\u308b\u4e8b\u304c\u660e\u3089\u304b\u306b\u306a\u3063\u305f\u3002<\/p>\n<p>\u548c\u89e3\u306b\u306fTD\u9280\u884c\u306e\u7c73\u56fd\u4e8b\u696d\u304c\u95a2\u4fc2\u3057\u3066\u304a\u308a\u3001AML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff09\u306e\u76e3\u8996\u306e\u4e0d\u5099\u306b\u3088\u308a\u3001\u5c06\u6765\u306e\u6210\u9577\u304c\u5236\u9650\u3055\u308c\u308b\u3002<a href=\"https:\/\/www.fincen.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">FinCEN<\/a>\uff08\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff09\u306b<a href=\"http:\/\/chrome-extension:\/\/efaidnbmnnnibpcajpcglclefindmkaj\/https:\/\/www.fincen.gov\/sites\/default\/files\/enforcement_action\/2024-10-10\/FinCEN-TD-Bank-Consent-Order-508FINAL.pdf\" rel=\"noopener noreferrer\" target=\"_blank\">\u3088\u308b\u3068<\/a>\u3001\u95a2\u9023\u671f\u9593\u4e2d\u306eTD\u9280\u884c\u9001\u91d1\u91cf\u306e\u3046\u3061\u300110\u5104\u30c9\u30eb\uff08\u7d041,495\u5104\u5186\uff09\u4ee5\u4e0a\u304c\u300c\u9867\u5ba2\u30b0\u30eb\u30fc\u30d7C\u300d\u3068\u547c\u3070\u308c\u308b\u9867\u5ba2\u30b0\u30eb\u30fc\u30d7\u3068\u95a2\u9023\u3057\u3066\u3044\u305f\u3068\u3044\u3046\u3002FinCEN \u3068\u306e\u548c\u89e3\u306e\u4e00\u74b0\u3068\u3057\u3066TD\u9280\u884c\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u95a2\u9023\u53d6\u5f15\u3092\u95a2\u4fc2\u6cd5\u57f7\u884c\u6a5f\u95a2\u306b\u5831\u544a\u3057\u306a\u304b\u3063\u305f\u3068\u3055\u308c\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h3> TD\u9280\u884c\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u304c\u7cbe\u67fb\u4e2d<\/h3>\n<p>TD\u9280\u884c\u306e\u53d6\u5f15\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6cd5\u306e\u9075\u5b88\u306b\u95a2\u9023\u3057\u305f\u5927\u898f\u6a21\u306a\u8abf\u67fb\u306e\u4e00\u74b0\u3068\u3057\u3066\u3001FinCEN\u306e\u8abf\u67fb\u306b\u3088\u308a\u3001\u3053\u306eTradFi\uff08\u4f1d\u7d71\u7684\u91d1\u878d\uff09\u304c\u4eee\u60f3\u901a\u8ca8\u306b\u95a2\u3059\u308b\u201c\u7591\u308f\u3057\u3044\u6d3b\u52d5\u201d\u3092\u958b\u793a\u3057\u306a\u304b\u3063\u305f\u3053\u3068\u304c\u5224\u660e\u3057\u305f\u3002<\/p>\n<p>FinCEN\uff08\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff09\u306e10\u670810\u65e5\u306e\u5831\u544a\u66f8\u306b\u3088\u308b\u3068\u3001TD\u9280\u884c\u306e\u7834\u7dbb\u306f\u3001\u9867\u5ba2\u30b0\u30eb\u30fc\u30d7C \u306b\u3088\u3063\u3066\u6bce\u67081\u5104\u30c9\u30eb\uff08\u7d04149.6\u5104\u5186\uff09\u4ee5\u4e0a\u306e\u96fb\u4fe1\u9001\u91d1\u304c\u306a\u3055\u308c\u3066\u304a\u308a\u3001\u305d\u306e\u307b\u3068\u3093\u3069\u304c\u201c\u660e\u3089\u304b\u306b\u7b2c\u4e09\u8005\u306b\u3088\u308b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u3092\u4ef2\u4ecb\u3002\u540c\u5831\u544a\u66f8\u306f\u3001\u9001\u91d1\u306e\u3046\u3061\u3001\u51fa\u91d1\u306e 60% \u4ee5\u4e0a\u306f\u4eee\u60f3\u8cc7\u7523\u95a2\u9023\u30b5\u30fc\u30d3\u30b9\u3082\u63d0\u4f9b\u3059\u308b\u30b3\u30ed\u30f3\u30d3\u30a2\u306e\u91d1\u878d\u6a5f\u95a2\u3078\u306e\u96fb\u4fe1\u9001\u91d1\u3067\u3042\u3063\u305f\u3068\u660e\u3089\u304b\u306b\u3057\u3066\u304a\u308a\u3001\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em> TD \u9280\u884c\u306f\u9867\u5ba2\u30b0\u30eb\u30fc\u30d7 C \u306b\u4ee3\u308f\u3063\u3066\u3053\u308c\u3089\u306e\u53d6\u5f15\u3092\u51e6\u7406\u3057\u307e\u3057\u305f\u304c\u3001\u3053\u308c\u306f\u4eee\u60f3\u901a\u8ca8\u3092\u53d6\u5f15\u3059\u308b\u9867\u5ba2\u306b\u9069\u7528\u3055\u308c\u308b\u660e\u78ba\u306a\u7ba1\u7406\u304c\u6b20\u5982\u3057\u3066\u3044\u305f\u3053\u3068\u304c\u4e00\u56e0\u3067\u3059\u3002\u9280\u884c\u304c\u4eee\u60f3\u8cc7\u7523\u306b\u95a2\u3057\u3066\u5b9f\u65bd\u3057\u3066\u3044\u305f\u9650\u5b9a\u7684\u3067\u9ad8\u30ec\u30d9\u30eb\u306e\u66f8\u9762\u306b\u3088\u308b\u30dd\u30ea\u30b7\u30fc\u306b\u306f\u3001\u7279\u5b9a\u306e\u8ffd\u52a0\u7ba1\u7406\u3068\u76e3\u8996\u306e\u8981\u4ef6\u304c\u307b\u306e\u3081\u304b\u3055\u308c\u3066\u3044\u307e\u3057\u305f\u3002\u305f\u3060\u3057\u3001\u9867\u5ba2\u30b0\u30eb\u30fc\u30d7C\u306e\u4eee\u60f3\u8cc7\u7523\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3068\u306e\u5e83\u7bc4\u306a\u53d6\u5f15\u306b\u5f37\u5316\u3055\u308c\u305f\u7ba1\u7406\u304c\u9069\u7528\u3055\u308c\u305f\u3068\u3044\u3046\u8a3c\u62e0\u306f\u3042\u308a\u307e\u305b\u3093\u3002<\/em><\/strong><\/p><\/blockquote>\n<p>\u306a\u304a\u3001\u3053\u306e\u4f01\u696d\u306f\u300c\u8ca9\u58f2\u91d1\u878d\u304a\u3088\u3073\u4e0d\u52d5\u7523\u696d\u754c\u300d\u3067\u4e8b\u696d\u3092\u884c\u3063\u3066\u3044\u308b\u3068\u3055\u308c\u3066\u3044\u308b\u3082\u306e\u306e\u3001\u4e3b\u306b\u4eee\u60f3\u901a\u8ca8\u95a2\u9023\u306e\u53d6\u5f15\u3092\u4fc3\u9032\u3057\u3066\u3044\u308b\u4f01\u696d\u3068\u306e\u5831\u9053\u3082\u3002\u3053\u308c\u3089\u306e\u53d6\u5f15\u306f\u3001\u9867\u5ba2\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u6587\u66f8\u304b\u3089\u306e\u5927\u5e45\u306a\u9038\u8131\u306b\u3088\u308a\u61f8\u5ff5\u3092\u5f15\u304d\u8d77\u3053\u3057\u3066\u3044\u308b\u3002\u554f\u984c\u306e\u671f\u9593\u4e2d\u3001TD\u9280\u884c\u306f\u56fd\u969b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u304b\u3089\u9867\u5ba2\u30b0\u30eb\u30fc\u30d7C\u306e6\u51045,000\u4e07\u30c9\u30eb\uff08\u7d04972.7\u5104\u5186\uff09\u4ee5\u4e0a\u306e\u9001\u91d1\u3092\u51e6\u7406\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u3053\u308c\u3089\u306e\u8cc7\u91d1\u306e\u51fa\u6240\u304c\u4e0d\u660e\u3067\u3042\u308b\u306b\u3082\u304b\u304b\u308f\u3089\u305a\u3001\u9280\u884c\u306f\u53d6\u5f15\u306e\u51e6\u7406\u3092\u7d99\u7d9a\u3057\u3001\u4eee\u60f3\u901a\u8ca8\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3059\u308b\u30b3\u30ed\u30f3\u30d3\u30a2\u306e\u91d1\u878d\u6a5f\u95a2\u3078\u306e4\u51042,000\u4e07\u30c9\u30eb\uff08\u7d04628.4\u5104\u5186\uff09\u4ee5\u4e0a\u306e\u96fb\u4fe1\u9001\u91d1\u3092\u4fc3\u9032\u3057\u3066\u3044\u305f\u3068\u307f\u3089\u308c\u3066\u3044\u308b\u3002<\/p>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>TD\u9280\u884c\u3078\u306e\u7f70\u91d1\u306f\u30b3\u30ed\u30f3\u30d3\u30a2\u3068\u82f1\u56fd\u306e\u4eee\u60f3\u901a\u8ca8\u4f01\u696d\u306b\u95a2\u9023\u304b TD\u9280\u884c\uff08\u203b\u6b63\u5f0f\u540d\u79f0\uff1aToronto-Dominion Bank=\u30c8\u30ed\u30f3\u30c8\u30fb\u30c9\u30df\u30cb\u30aa\u30f3\u9280\u884c\uff09\u304c\u6700\u8fd1\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u306e\u4e0d\u5099\u306730\u5104\u30c9\u30eb\uff08\u7d044,486&#8230;<\/p>\n","protected":false},"author":2,"featured_media":49031,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[6599,3073,6600,2317,640],"class_list":{"0":"post-68831","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-td","9":"tag-3073","10":"tag-6600","11":"tag-2317","12":"tag-640"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/68831","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=68831"}],"version-history":[{"count":2,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/68831\/revisions"}],"predecessor-version":[{"id":68833,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/68831\/revisions\/68833"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/49031"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=68831"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=68831"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=68831"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}