TD Fined Record $6.7 Million Under Canada Money-Laundering Rules [BNN Bloomberg (Canada)]
Royal Bank Of Canada (RY)
Last royal bank of canada earnings: 2/21 06:00 am
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Source: BNN Bloomberg
The Financial Transactions and Reports Analysis Centre of Canada announced the penalty Thursday, saying it conducted a compliance examination last year and imposed the fine on April 9. Along with other violations, Toronto-Dominion failed to submit suspicious-transaction reports in cases where it was reasonable to suspect the transfers were tied to money laundering or terrorist financing, along with other violations, the agency said in a statement. Canada's second-largest lender said the penalty is administrative and unrelated to ongoing probes it faces in the US over its handling of suspicious customer transactions. The bank said earlier this week that it's set aside an initial $450 million in relation to one of three regulatory investigations in the US and noted the Department of Justice is also still investigating. Toronto-Dominion could face additional monetary and other penalties, it said. Read More: TD Takes $450 Million Provision in US Money-Laundering Probe “As part of t
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Earnings
- 2/28/24 - Beat
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Sec Filings
- 5/16/24 - Form 424B2
- 5/16/24 - Form 424B2
- 5/16/24 - Form 424B2
- RY's page on the SEC website