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Verify the identity.
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Bank of Toronto
Historically, a Canadian bank that merged with The Dominion Bank to form The Toronto-Dominion Bank, now commonly known as TD Bank Group.
Balance of Probabilities
The standard of proof used in civil cases, requiring that something is more likely to be true than not for it to be considered proven.
Civil Law Suit
A legal action taken by one individual or entity against another to resolve a private dispute or claim, typically adjudicated in civil court.
Prosecutor
A legal official who conducts criminal proceedings against an accused person on behalf of the state or the public interest.
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