TD Bank has pleaded guilty and will pay over one billion dollars to end a Justice Department investigation into violations of the Bank Secrecy Act (BSA) and money laundering. TD Bank has agreed to forfeit $452,432,302.00 and pay a criminal fine of $1,434,513,478.40, for a total financial penalty of $1,886,945,780.40. The IRS Criminal Investigation Department, the Federal Deposit Insurance Corporation Office of Inspector General, and the Drug Enforcement Administration investigated the case. They found three major money laundering networks managed to transfer over $670 million through TD Bank a…