The bank will pay $1.8 billion to the Justice Department, $1.3 billion to FinCEN, and growth will be restricted in the bank’s ...

For years, TD ignored red flags from high-risk customers and created a "convenient" environment for bad actors to exploit, ...

TD Bank is expected to pay $3 billion in fines and have its growth in the U.S. restricted as part of a settlement agreement ...

Shares of Toronto-Dominion Bank dropped again on Friday, bringing their two-day decline to almost 10%, after the lender ...

Toronto-Dominion Bank faces $3B in penalties and restrictions on U.S. expansion as part of a settlement with regulators. Read ...

Expert financial writer exploring the latest trends and tips for managing money, investing, and building wealth efficiently.

By Nivedita Balu, Chris Prentice and Karen Freifeld TORONTO/NEW YORK (Reuters) -TD Bank will pay $3 billion in penalties and ...

Wolfe Research upgraded Wells Fargo (NYSE:WFC) to Outperform from Peer Perform as the market doesn't appear to be pricing in ...

Toronto-Dominion Bank ( TD -0.88%) -- more commonly referred to as TD Bank -- has been a terrific long-term investment.

The Canadian bank's stateside retail operations will be hamstrung by a massive anti-money-laundering settlement. But ...

The Canadian bank is indefinitely prohibited from growing assets at its two U.S. subsidiaries as the result of a sweeping ...

The bank has pleaded guilty to U.S. criminal charges of conspiring to launder money and failing to maintain a compliant ...