Canada's TD Bank sets aside $450 mln for US anti-money laundering probe fine [Reuters]
Toronto Dominion Bank (The) (TD)
Last toronto dominion bank (the) earnings: 2/27 06:30 am
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Source: Reuters
ongoing discussions with a U.S. regulator over an anti-money laundering probe and any penalties it might be slapped with. The lender last year that it was cooperating with authorities in an investigation into its AML compliance program by the U.S. Department of Justice. TD Bank said its discussions with three United States regulators and the DOJ were ongoing and that it anticipates additional monetary penalties. The bank said the provision does not reflect the final aggregate amount of potential monetary penalties, or any non-monetary penalties "which are unknown and not reliably estimable at this time". "TD's AML program was insufficient to effectively monitor, detect, report, and respond to suspicious activity. Work has been underway to remedy these deficiencies," the company said in a statement. Analysts expected the fine to be anywhere between $500 million and $1 billion - a sum the lender can comfortably afford, given its strong capital position. Earlier this month, T
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TD
News
- TD Bank's anti-money laundering lapses on House of Commons' radar [Yahoo! Finance Canada]Yahoo! Finance Canada
- Take Out Your Customers' Trash [Forbes]Forbes
- TD Bank's anti-money laundering lapses on House of Commons' radar [Financial Post (Toronto, Ontario, Canada)]Financial Post
- TD Bank stock: Steer clear or buy the dip? [MoneySense]MoneySense
- TD Bank launches generative AI platforms for contact centres, engineering teams [Globe and Mail, The (Toronto, Canada)]Globe and Mail, The
TD
Earnings
- 2/29/24 - Beat
TD
Sec Filings
- 5/15/24 - Form 424B2
- 5/15/24 - Form 424B2
- 5/15/24 - Form 424B2
- TD's page on the SEC website