TD Bank Settles U.S. Anti-Laundering Probes
This is a U.S. news story, published by torontosun, that relates primarily to Toronto-Dominion Bank news.
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Toronto Stock Exchangetorontosun
•TD shares down after reports it’s nearing settlement with U.S. regulators
70% Informative
Reports say Toronto-Dominion Bank is nearing a settlement with U.S. regulators regarding failures of its anti-money laundering safeguards.
Multiple media reports said the bank will pay billions in financial penalties as well as face non-financial sanctions.
TD has said it will hold a conference call later today , but did not offer details regarding what the call would be about.
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