TD Bank last year pleaded guilty to failures in the prevention of money laundering, agreeing to pay almost $3.1 billion in ...

Norway’s $1.9 trillion sovereign wealth fund put Toronto-Dominion Bank under observation for four years as the Canadian ...

In the scandal’s wake, the Federal Reserve imposed an unprecedented $1.95 trillion asset cap, the most significant of the ...

The criminal and civil resolutions stemmed from sweeping investigations ... the money-laundering scandal, with one shareholder attracting a round of applause after a series of questions about how the ...

The closures come as TD grapples with the fallout of last year’s anti-money laundering scandal, which tied the bank to the illicit fentanyl trade. A Justice Department investigation found that TD had ...

Toronto-Dominion Bank slashed last year’s pay for its top US executive, Leo Salom, in the wake of its historic money-laundering scandal but also said it will grant him $2 million in share-based ...

the Canadian bank's first big move under new Chief Executive Raymond Chun to shore up its business following a costly money-laundering scandal. TD will offer its 10.1% stake in Schwab through a ...

TORONTO, Feb 3 (Reuters) - A longtime TD Bank executive took over as the Canadian lender's CEO on Saturday, tasked with steering it through an anti-money laundering remediation program after it ...

Raymond Chun, 55, has spent over 30 years at Canada's second-largest bank, running TD's wealth, insurance and Canadian personal banking business. As CEO he will be in charge of cleaning up the ...

Bharat Masrani will retire from the role and leave the bank’s board, though he will remain as an adviser until the end of July to help with continuing efforts to fix TD’s anti-money-laundering ...