TD shareholders kept waiting for news on anti-money laundering probe [Financial Post (Toronto, Ontario, Canada)]
Toronto Dominion Bank (The) (TD)
Last toronto dominion bank (the) earnings: 2/27 06:30 am
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Source: Financial Post
You can save this article by registering for free here . Or sign-in if you have an account. TORONTO — TD Bank chief executive Bharat Masrani says he hopes to be able to say more soon on the investigation into the bank's anti-money laundering measures. Masrani made the remarks as he faced shareholders Thursday at the bank's annual general meeting, the first since its US$13.4-billion takeover of First Horizon bank fell apart and the bank disclosed that it expects to face penalties from an investigation from U.S. regulators related to its anti-money-laundering program. Article content Article content “Regretfully, our program was not where it needed to be,” said Masrani. “We know where our issues are, we are working to fix them.” He said that he understands shareholders want to know more about the investigation, which includes the U.S. Department of Justice, but that given confidentiality requirements he can't provide more detail or speculate on the timing of updates. “I'm
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News
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- TD takes US$450M provision related to anti-money laundering inquiry [Investment Executive - News]Investment Executive - News
- PRESS DIGEST- Canada - May 1 [Yahoo! Finance]Yahoo! Finance
TD
Earnings
- 2/29/24 - Beat
TD
Sec Filings
- 5/1/24 - Form FWP
- 5/1/24 - Form 424B2
- 5/1/24 - Form 424B3
- TD's page on the SEC website