This legendary bank's stock just got a lot cheaper. But there's a catch. Toronto-Dominion Bank (TD -0.88%) -- more commonly referred to as TD Bank -- has been a terrific longterm investment. During the past 30 years, the shares have increased in value by more than 3,300%. The S&P 500, for comparison, rose in value by just 1,400% during the same time period. More recently, however, TD Bank stock has lagged behind the market. During the past three years, the shares have essentially been little changed while b ...

文章核心观点 - TD银行因涉嫌洗钱违法行为而被美国司法部门罚款超过30亿美元,并受到资产增长限制处罚 [1][2] - 这一消息导致TD银行股价在2024年10月10日下跌6.4%,从前一交易日的63.51美元跌至59.44美元 [2] 公司概况 - TD银行是美国第10大银行 [1] 监管处罚 - TD银行承认犯有与洗钱相关的刑事罪行 [1] - 除了向司法部门支付超过30亿美元罚款外,TD银行还受到美联储、货币监理署和财政部金融犯罪执法网络的处罚 [1] - 货币监理署还对TD银行实施了"资产上限"限制,禁止其进一步扩大规模 [1]

NEW YORK, Oct. 11, 2024 (GLOBE NEWSWIRE) -- Leading securities law firm Bleichmar Fonti & Auld LLP announces an investigation into The Toronto-Dominion Bank (NYSE: TD) for potential violations of the federal securities laws. If you invested in TD Bank, you are encouraged to obtain additional information by visiting https://www.bfalaw.com/cases-investigations/the-toronto-dominion-bank. Why Did TD Bank's Stock Drop? TD Bank is the 10th largest bank in the United States. On October 10, 2024, TD Bank pleaded gu ...

RADNOR, Pa., Oct. 11, 2024 /PRNewswire/ -- The law firm of Kessler Topaz Meltzer & Check, LLP (www.ktmc.com) is currently investigating potential violations of the federal securities laws on behalf of investors of The Toronto-Dominion Bank (NYSE: TD) ("TD"). On October 10, 2024, TD announced that the company has reached a resolution of previously disclosed investigations related to its U.S. Bank Secrecy Act and Anti-Money Laundering compliance programs. Specifically, TD has agreed to pay fines totaling abou ...

Key Takeaways Shares of TD Bank tumbled Thursday as the Canadian bank pleaded guilty and agreed to pay more than $3 billion in penalties to resolve U.S. charges that it failed to curb money laundering by drug cartels. In addition, TD accepted limits on how much the bank's U.S. retail operations can grow. Last month, TD said that CEO Bharat Masrani would be stepping down in April 2025 and announced a succession plan. Shares of TD Bank (TD) tumbled Thursday as the Canadian bank pleaded guilty and agreed to pa ...

TD Bank Group said Thursday (Oct. 10) that it takes full responsibility for the failures of its U.S. Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance programs and will continue its work to remediate them. The bank said this on the day it and several U.S. regulators and authorities announced that TD Bank Group and some of its U.S. subsidiaries consented to orders and entered into plea agreements related to previously disclosed investigations of its BSA and AML programs. "Money laundering is ...

文章核心观点 - TD银行在美国的分支机构未能恰当地为反洗钱计划提供资金和人员,导致其成为金融犯罪分子的"易目标" [1][2][3] - TD银行将支付30亿美元的罚款,其中包括18亿美元支付给司法部、13亿美元支付给金融犯罪执法网络、4.5亿美元支付给国家银行监理署 [2][3] - TD银行还将受到限制其在美国的业务增长和监管计划的约束 [3][5] 根据相关目录分别进行总结 公司概况 - TD银行在美国的分支机构未能维护有效的反洗钱计划,导致其成为金融犯罪分子的"易目标" [1][2][3] - 该行的反洗钱计划存在问题,允许数亿美元的可疑交易发生,存在重大洗钱、恐怖融资或其他非法金融交易的潜在风险 [2] - TD银行承认存在问题,并表示将加强反洗钱部门,需要"多年努力"来解决这些问题 [3][4] 监管处罚 - TD银行将支付30亿美元的罚款,其中包括18亿美元支付给司法部、13亿美元支付给金融犯罪执法网络、4.5亿美元支付给国家银行监理署 [2][3] - 该行还将受到限制其在美国的业务增长和监管计划的约束 [3][5] - 这类处罚类似于2018年对Wells Fargo的处罚,包括资产上限和罚款 [5] 行业影响 - TD银行在美国的零售银行业务占其总收益的三分之一,受到此次处罚的影响 [4] - 该行股价自年初以来已下跌超过7%,从64.27美元跌至59美元以上 [3][5]

TD Bank became the largest bank in US history to plead guilty to violating a federal law aimed at preventing money laundering, and agreed to pay $3 billion in penalties to resolve the charges, government authorities said on Thursday. TD's plea deal includes imposition of an asset cap and other limitations to its business, authorities said. The bank has pleaded guilty to conspiring to launder money and conspiring to fail to file accurate reports or maintain a compliant anti-money laundering program, the Just ...

About this content About Emily Jarvie Emily began her career as a political journalist for Australian Community Media in Hobart, Tasmania. After she relocated to Toronto, Canada, she reported on business, legal, and scientific developments in the emerging psychedelics sector before joining Proactive in 2022. She brings a strong journalism background with her work featured in newspapers, magazines, and digital publications across Australia, Europe, and North America, including The Examiner, The Advocate, The ...

文章核心观点 - 据报道,TD银行预计将向司法部和金融犯罪监管机构支付高达30亿美元的罚款,以解决联邦调查其未能监控毒品交易者洗钱行为的问题[1] - TD银行的美国分部是美国第10大银行,作为和解的一部分,TD银行还将接受对其增长的限制,类似于美联储在2018年对富国银行施加的限制,因为富国银行存在"广泛的消费者虐待"行为[1] - TD银行股价在周四中午下跌超过3%[1] 公司概况 - TD银行是美国第10大银行,资产规模较大[1] - TD银行的美国分部受到联邦调查,被指未能监控毒品交易者的洗钱行为[1] 监管处罚 - TD银行将支付高达30亿美元的罚款,以解决联邦调查[1] - 作为和解的一部分,TD银行还将接受对其增长的限制,类似于美联储对富国银行的处罚[1]