Last year, TD Bank agreed to pay over $3 billion in penalties after becoming the largest bank in U.S. history to plead guilty to federal money laundering crimes.

TD Bank pleaded guilty Thursday to multiple criminal charges and agreed to pay a whopping $3 billion in fines and other penalties to the Department of Justice and financial regulators for failing ...

TD Bank fined billions in 2024 In October of 2024, federal authorities said TD Bank would pay more than $3 billion in penalties after breaking U.S. money laundering rules.

Here's which five TD Bank locations are closing in the Empire State: Manhattan: 42nd and Madison branch, 125 Park Ave. Manhattan: 45th and Lexington branch, 451 Lexington Ave. Middletown: Dolson ...

Business TD Bank to shutter 16 New England branches, including 6 in Mass. The closures come as the bank deals with massive penalties for its U.S. money laundering conspiracy violations.

TD Bank plans to close 38 of its branches across 10 states and Washington, D.C., by June 5, as part of a broader corporate strategy to reduce physical locations amid growing digital banking trends.

UPDATE: This article includes information about TD's new restructuring plan, the impact of tariffs on the bank and comments from analysts. TD Bank Group plans to invest $1 billion over a two-year ...

The tenth largest bank in the United States announced it will be shuttering 38 TD Bank branch locations in 10 states along the East Coast, with New Jersey leading the list of closures by June 5.

TD Bank Group will sell its large Charles Schwab investment as the bank overhauls its capital strategy following historic compliance failures that shackled U.S. business plans. The Toronto-based ...