New Jersey-based TD Bank became the largest bank in U.S. history to plead guilty to violating a federal law aimed at preventing money laundering.

Two TD Bank units have pleaded guilty to United States criminal charges and agreed to pay $3bn in combined penalties to resolve federal government probes into money laundering, US authorities have ...

TD pleads guilty to money laundering charges in 'difficult chapter in our bank's history' Faces a cap on its asset expansion in the U.S. and is being fined about US$3.1 billion ...

TD Bank pleaded guilty to federal money laundering charges Thursday, agreeing to pay more than $3 billion in fines for enabling drug traffickers and other criminals to open accounts and transfer ...

Toronto-Dominion Bank has agreed to pay fines totalling about US$3.09 billion from U.S. regulators after pleading guilty to multiple charges related to failures in its anti-money laundering program.

TD Bank pleaded guilty to charges of conspiring to fail to maintain an adequate anti-money-laundering program and failing to file accurate transaction reports.

New Jersey-based TD Bank became the largest bank in U.S. history to plead guilty to violating a federal law aimed at preventing money laundering.

TORONTO/NEW YORK - Two TD Bank units have pleaded guilty to U.S. criminal charges and agreed to pay $3 billion in combined penalties to resolve federal government probes into money ...