The Toronto-Dominion Bank (TD-PFB.TO)
| Previous Close | 24.47 |
| Open | 24.35 |
| Bid | 24.44 x N/A |
| Ask | 24.60 x N/A |
| Day's Range | 24.35 - 24.60 |
| 52 Week Range | 16.25 - 24.60 |
| Volume | |
| Avg. Volume | 31,068 |
| Market Cap | 196.713B |
| Beta (5Y Monthly) | 0.83 |
| PE Ratio (TTM) | 3.05 |
| EPS (TTM) | 8.05 |
| Earnings Date | May 23, 2024 |
| Forward Dividend & Yield | N/A (N/A) |
| Ex-Dividend Date | N/A |
| 1y Target Est | N/A |
ReutersTD Bank probe tied to laundering of illicit fentanyl profits, WSJ reports
The bank disclosed last year that it was cooperating with authorities in an investigation into its anti-money laundering compliance program by the DoJ. The investigation was initiated after agents uncovered an operation in New York and New Jersey that laundered hundreds of millions of dollars in proceeds from illicit narcotics through TD and other banks, the WSJ reported, citing court documents and people familiar with the matter.
The Canadian PressTD Bank hit with $9.2M penalty after failing to report suspicious transactions
TORONTO — Canada’s financial-crime watchdog has levied a $9.2-million penalty against The Toronto-Dominion Bank for non-compliance with money laundering and terrorist financing measures as the bank also faces compliance investigations in the U.S. The penalty by the Financial Transactions and Reports Analysis Centre of Canada, or Fintrac, comes after it imposed a $7.5-million fine against RBC and a $1.3-million fine against CIBC, both of which were announced in December. Those penalties were also
ReutersCanada's anti-money laundering agency imposes $6.7 million fine on TD Bank
The bank has been grappling with regulatory probes over its AML compliance program both at home and in the United States, which have been a drag on the stock's performance. The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) said the administrative monetary penalty on TD Bank was imposed on April 9 following a compliance examination in 2023.
