A former American TD Bank employee who worked in the bank’s heavily scrutinized anti-money laundering department in the U.S.

Toronto-Dominion's shares recently slumped another 10% following the DOJ settlement for loose money laundering controls.

The complaint alleges that TD Bank made materially false and misleading statements about the scope of its anti-money laundering program. On October 10, 2024, TD Bank pleaded guilty to criminal ...

Toronto-Dominion Bank anti-money-laundering chief Herbert Mazariegos is urging the financial sector to learn from his bank’s ...

A former Toronto-Dominion Bank employee in its anti-money-laundering department was charged with stealing customer ...

Warning One came from the government itself, over a decade ago. In 2013, the Financial Crimes Enforcement Network (FinCEN) ...

Daria Sewell pleaded not guilty to possessing customers' personally identifiable information. The case adds to the Canadian ...

TD Bank last month said it would pay almost US$3.1 billion in fines and other penalties and face a cap on its U.S. retail banking assets, after pleading guilty to U.S. charges it failed to prevent ...

The news caused a significant decline in the price of TD Bank stock. On October 10, 2024, the price of the company's stock fell 6.4%, from a closing price of $63.51 per share on October 9, 2024, to ...

A U.S. senator is raising concerns that TD Bank Group executives did not face charges as part of the bank's settlement over ...

The settlement will cost TD Bank more than $3 billion in penalties and includes a guilty plea to a count of conspiring to ...

The U.S. Justice Department’s $3 billion settlement with TD Bank over lax money-laundering controls is facing criticism from ...