TD Bank hit with $9.2M penalty after failing to report suspicious transactions
02-05-2024 17:45 via ctvnews.ca

TD Bank hit with $9.2M penalty after failing to report suspicious transactions

Canada's financial intelligence agency says it has levied a $9.2-million penalty against The Toronto-Dominion Bank for non-compliance with money laundering and terrorist financing measures as the bank also faces compliance investigations in the U.S.
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