TD Jan 2025 60.000 call
- Yahoo Finance Video
TD Bank stock under pressure amid reports of DOJ investigation
Toronto-Dominion Bank (TD) may be facing legal scrutiny by US Department of Justice (DOJ) officials leading a money laundering probe connected to illicit fentanyl profits, according to several reports. Yahoo Finance's Market Domination talks about TD Bank's stock movement following commentary from the National Bank of Canada. For more expert insight and the latest market action, click here to watch this full episode of Market Domination. This post was written by Luke Carberry Mogan.
- The Canadian Press
TD worst-case scenario more likely after drug money laundering allegations: analyst
TORONTO — TD Bank Group could be hit with more severe penalties than previously expected, says a banking analyst, after a report that the investigation it faces in the U.S. is tied to laundering illicit fentanyl profits. National Bank analyst Gabriel Dechaine said in a note that the worst-case scenario of the multiple U.S. investigations TD faces needs reassessing after the Wall Street Journal reported the link on Thursday. The newspaper said the U.S. Justice Department investigation is focused
- CNW Group
TD ADDRESSES MEDIA REPORTS ABOUT ITS AML PROGRAM
TD Bank Group ("TD" or the "Bank") (TSX: TD), (NYSE: TD), today made the following statement related to media reports about its anti-money laundering (AML) program:
