TD Bank’s US arm pleaded guilty in October to conspiracy to commit ... the Justice Department said. The charge of money laundering conspiracy carries a maximum penalty of 20 years in prison ...

TD Bank pleaded guilty to federal money laundering charges Thursday, agreeing to pay more than $3 billion in fines for ...

TD reached a historic settlement with U.S. authorities in October in which it pleaded guilty to multiple charges for failings in its anti-money-laundering controls and agreed to pay $3.09 billion in ...