TD's Masrani hopes to tell shareholders more on anti-money laundering probe soon [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
TORONTO — TD Bank chief executive Bharat Masrani says he hopes to be able to say more in the near term 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 related to an investigation from U.S. regulators. Article content Masrani said that regretfully the bank's anti-money laundering program was not where it needed to be, and the bank is working hard to address the shortcomings. Article content He says 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. Masrani emphasized that TD still has a significant presence and potential in the U.S., even witho
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News
- TD takes US$450M provision related to anti-money laundering inquiry [Advisor.ca (Canada)]Advisor.ca
- The Daily Chase: Fed decision day, and TMX gets final OK to open [BNN Bloomberg (Canada)]BNN Bloomberg
- 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 takes initial $450 million provision for US probes [Wealth Professional (Canada)]Wealth Professional
TD
Earnings
- 2/29/24 - Beat
TD
Sec Filings
- 5/1/24 - Form 424B2
- 5/1/24 - Form 424B2
- 5/1/24 - Form 424B2
- TD's page on the SEC website