TD Oct 2024 70.000 call
| Previous Close | 0.2300 |
| Open | 0.2500 |
| Bid | 0.0000 |
| Ask | 0.2000 |
| Strike | 70.00 |
| Expire Date | 2024-10-18 |
| Day's Range | 0.2300 - 0.2500 |
| Contract Range | N/A |
| Volume | |
| Open Interest | 282 |
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.
- Reuters
UPDATE 2-Canada's anti-money laundering agency imposes $6.7 mln fine on TD Bank
Canada's anti-money laundering agency said on Thursday it had imposed its biggest-ever penalty of nearly C$9.2 million ($6.71 million) on TD Bank over non-compliance of anti-money laundering (AML) regulations. 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.
