TD Bank pleaded guilty Thursday to multiple criminal charges and agreed to pay a whopping $3 billion in fines and other penalties to the Department of Justice and financial regulators for failing ...

On October 10, 2024, TD Bank pleaded guilty to criminal money-laundering-related charges and agreed to pay more than $3 billion in fines to the U.S. Department of Justice, the Federal Reserve, the ...

TD Bank is accused of failing to oversee $18.3 trillion in customer activity over the span of six years. A record $1.3 billion penalty will be owed to the US Treasury Department’s Financial ...

TD Bank will close seven branches in Massachusetts in September, bank officials say. ... The TD Bank logo is seen on a branch office in Boston on March 17, 2023. ...

TD Bank confirms the closure of 38 branch locations across the United States next month. ... The TD Bank logo is seen on a branch office, Friday, March 17, 2023, in Boston.

Reuters. FILE PHOTO: The Toronto-Dominion (TD) bank logo is seen outside of a branch in Ottawa, Ontario, Canada, February 14, 2019. REUTERS/Chris Wattie/File Photo ...