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The fine includes a $1.3 billion penalty that will be paid to the US Treasury Department’s Financial Crimes Enforcement Network, a record fine for a bank. TD also intends to pay $1.8 billion to ...
TD Bank’s penalty is also the largest paid by a bank since federal regulators slapped Wells Fargo with a $1 billion fine in 2018 in what became one of the biggest banking scandals since the 2007 ...
The penalty is the largest ever anti-money laundering fine imposed on a bank by US officials. Shares of TD Bank dropped as much as 8% on Thursday after it pleaded guilty and agreed to pay a $3 ...
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TD Bank will pay more than $3 billion in penalties after admitting to failing to adequately guard against money laundering and violating the Bank Secrecy Act, federal authorities said Thursday.
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The bank will pay a $1.4 billion fine to the DOJ, a record $1.3 billion to the Treasury Department's Financial Crimes Enforcement Network, $450 million to the OCC and another $123.5 million to the ...
TORONTO/NEW YORK, Oct 10 (Reuters) - New Jersey-based TD Bank became the largest bank in U.S. history to plead guilty to violating a federal law aimed at preventing money laundering, and agreed to ...