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TD to pay $3.1 billion in money laundering case, face asset cap

The cap will limit the bank to $434 billion in assets

Bloomberg NewsbyBloomberg News
October 10, 2024
in Compliance
Reading Time: 4 mins read
0

Toronto-Dominion Bank will pay almost $3.1 billion in fines and other penalties and face a cap on its US retail banking assets, after pleading guilty to failing to prevent money laundering by drug cartels and other criminals. Two of the Canadian lender’s US units entered their pleas to the charges Thursday before a federal judge […]

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