#FIRSTHORIZON News
TD Bank to take $450-million provision in relation to U.S. probe
financialpost.com Toronto-Dominion Bank is booking an initial US$450-million provision in connection with an ongoing probe into violations of U.S. banking regulations, including anti-money…
TD Bank’s $20-billion question: Was a giant expansion bet on the United States worth it?
theglobeandmail.com As the global financial system melted down in the fall of 2008, executives at Toronto-Dominion Bank had two choices: run for cover and pray, or stick their necks out and…
TD shareholders kept waiting for news on anti-money laundering probe
financialpost.com TORONTO — TD Bank chief executive Bharat Masrani says he hopes to be able to say more soon on the investigation into the bank’s anti-money laundering measures. We apologize,…
TD investors meet at AGM overshadowed by probe, worry over CEO succession
financialpost.com Toronto-Dominion Bank is confronting shareholders at a moment when investors and executives alike are clamouring for clarity on potential penalties in a U.S. probe and the…
TD faces DOJ probe over fentanyl-tied money laundering: report
finance.yahoo.com TD Bank is under investigation after Justice Department agents discovered a money laundering operation through the bank associated with illicit fentanyl. Agents discovered…