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 ...

TD Bank has pleaded guilty and will pay over one billion dollars to end a Justice Department investigation into violations of the Bank Secrecy Act (BSA) and money laundering. TD Bank has agreed to ...

TORONTO — 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 ...

US Attorney General Merrick Garland delivers remarks on Thursday at the Justice Department on TD Bank's pleading guilty to money laundering charges and agreeing to pay $3 billion in penalties.

Crime TD Bank's historic $3B money laundering case rocks financial world as more charges possible TD Bank is the 1st US bank in history to plead guilty to a money laundering conspiracy, but ...

TD Bank pleaded guilty on Thursday to failing to maintain an anti-money laundering program, among other charges.