Attorney General Merrick Garland said the Canada-based bank “created an environment that allowed financial crime to flourish.

TD Bank is the biggest bank to plead guilty to Bank Secrecy Act violations. The Bank Secrecy Act which was enacted in 1970 to ...

The decision comes less than a year after the DOJ sentenced Binance CEO Changpeng Zhao to four months in prison.

The TD Bank settlement is a historic event in many ways, including penalties from three different government entities. Read ...

For years, TD ignored red flags from high-risk customers and created a "convenient" environment for bad actors to exploit, ...

TD Bank agreed to pay about $3 billion in fines to U.S. authorities and pleaded guilty on Thursday to ...

TD Bank will pay $3 billion to settle charges that it failed to properly monitor money laundering by drug cartels, a source ...

TD Bank was slapped with a whopping $3 billion fine and pleaded guilty Thursday to federal charges of failing to monitor ...

TD Bank became the largest bank in U.S. history to plead guilty to Bank Secrecy Act program failures on Thursday, and the ...

Toronto-Dominion Bank is facing unprecedented fines and penalties from U.S. officials after allegedly failing to stop ...

Toronto-Dominion Bank, commonly referred to as TD Bank, pleaded guilty Thursday to violating federal anti-money laundering ...