Toronto-Dominion Bank News

Report: TD to Face US Growth Limits, $3B Penalty for Money-Laundering Failures

Toronto-Dominion Bank will pay about $3 billion in penalties and face restrictions on its U.S. growth in a settlement with regulators over its failure to catch money laundering, the Wall Street Journal reported. Regulators are likely to announce a settlement …

TD to Pay $28 Million for Sharing Inaccurate U.S. Consumer Data

Toronto-Dominion Bank will pay almost $28 million in fines and restitution after the Consumer Financial Protection Bureau said the lender shared inaccurate information about tens of thousands of U.S. customers with consumer reporting companies. A CFPB investigation found the information …