TD Bank chose profits over compliance with the law — a decision that is now costing the bank billions of dollars in penalties.” The Justice Department said the bank’s failure to prevent ...

Toronto-Dominion Bank (NYSE:TD) will likely face around $3B in penalties and restrictions on U.S. expansion as part of a settlement with regulators over failures to prevent money laundering ...

Oct 9 (Reuters) - Canada's TD Bank (TD.TO), opens new tab is expected to pay about $3 billion in penalties as part of a settlement with U.S. regulators and prosecutors over charges it failed to ...

TD Bank TD-0.98%decrease; red down pointing triangle agreed to pay more than $3 billion in penalties and accepted limits on its growth in the U.S. as part of a settlement Thursday with regulators ...

As TD Bank faces unprecedented scrutiny and government oversight, account holders must carefully evaluate their banking relationships. This situation serves as a crucial reminder of the importance ...

The Canadian bank is expected to pay approximately $3 billion in penalties and face restrictions on its U.S. growth. Under the expected agreement, TD Bank’s U.S. entity will likely plead guilty ...

Shares of TD Bank tumbled Thursday as the Canadian bank pleaded guilty and agreed to pay more than $3 billion in penalties to resolve U.S. charges that it failed to curb money laundering by drug ...

TD agreed to pay $3.09 billion in penalties as part of a settlement, including $450 million to the Office of the Comptroller of the Currency. The OCC, the bank's primary U.S. regulator ...

(Reuters) - Canada's TD Bank is expected to pay about $3 billion in penalties as part of a settlement with U.S. regulators and prosecutors over charges it failed to properly monitor money ...