welcome
Reuters

Reuters

Business

Business & Economics

Exclusive-TD Bank appoints compliance monitor after $3 billion US penalty for money laundering

Reuters
Summary
Nutrition label

79% Informative

Guidepost Solutions will monitor TD 's business in the United States as part of a multi-year program to fix its anti-money laundering problems.

The costs for the monitor will be paid from a $500 million pot that TD has earmarked for compliance work.

U.S. regulators hit the lender with $3 billion in penalties last year .

VR Score

90

Informative language

96

Neutral language

63

Article tone

formal

Language

English

Language complexity

62

Offensive language

not offensive

Hate speech

not hateful

Attention-grabbing headline

not detected

Known propaganda techniques

not detected

Time-value

short-lived

External references

no external sources

Source diversity

no sources

Affiliate links

no affiliate links

Small business owner?

Otherweb launches Autoblogger—a revolutionary way to bring more leads to any small business, using the power of AI.