TD Bank did the opposite," said Deputy Secretary of the Treasury Wally Adeyemo in the statement. "From fentanyl and narcotics trafficking, to terrorist financing and human trafficking, ...

Jhonnatan Steven Rodriguez opened approximately 140 bank accounts for customers who had contacted him via text in exchange ...

TD Bank shares fell 8% after it pleaded guilty to anti-money-laundering charges and agreed to pay a $3 billion fine. The charges involved a scheme by Chinese cartels bribing TD employees at bank ...

TD failed to monitor over $18 trillion in customer activity for about a decade, enabling three money laundering networks to transfer illicit funds through accounts at the bank, US authorities said.

In one example, authorities said, TD Bank facilitated over $400 million in transactions to launder funds on behalf of people selling fentanyl and other deadly drugs.

TD Bank bills itself as 'America's most Convenient Bank.' The feds fined it $1.8 billion for being too convenient for human traffickers and fentanyl dealers.

WASHINGTON — TD Bank will pay approximately $3 billion in a historic settlement with U.S. authorities who said Thursday that the financial institution's lax practices allowed significant money ...

The closures follow last year's anti-money laundering scandal and a shift in leadership — TD Bank pleaded guilty to conspiracy and money laundering, which tied the bank to the illicit fentanyl ...

TD Bank today pled guilty and agreed to pay over $1.8 billion in penalties to resolve the Justice Department’s investigation into violations of the Bank Secrecy Act (BSA) and failure to comply ...

TD Bank today pled guilty and agreed to pay over $1.8 billion in penalties to resolve the Justice Department’s investigation into violations of the Bank Secrecy Act (BSA) and failure to comply ...