TD Bank's $3 billion guilty plea marks a turning point in money laundering enforcement as DOJ brings criminal charges against ...

On an overcast spring day in 2021, Da Ying “David” Sze walked out of a four-story concrete warehouse in Queens, New York, carrying several bags full of money. Sze, a father of two in his 40s and the ...

NEW YORK, NEW YORK - OCTOBER 11: A branch of the Canadian based TD bank, on the morning they plead guilty to money laundering, the largest bank in United States history to do so, on October 11, 2024, ...

On 10/10/24, FinCEN assessed a record $1.3 billion penalty against TD Bank for BSA violations. This unprecedented penalty should function as a cautionary message and a warning to all financial ...

Toronto-Dominion Bank reported better than expected earnings, demonstrating strong execution despite ongoing U.S. regulatory penalties and asset cap restrictions. The primary concern for investors ...

In December 2024, I upgraded my Toronto-Dominion Bank rating to buy, following previous neutral coverage. I felt the newfound certainty of the bank's DOJ settlement provided a green light. Since then, ...