TORONTO/NEW YORK, Oct 10 (Reuters) - New Jersey-based TD Bank became the largest bank in U.S. history to plead guilty to violating ... in penalties to resolve the charges, government authorities ...

Two TD Bank units have pleaded guilty to United States criminal charges and agreed to pay $3bn in combined penalties to resolve federal government probes into money laundering, US authorities have ...

Garland said a person named David moved more than US$470 million in illicit funds through TD’s branches in the U.S. over a three-year period. “David separately pleaded guilty to laundering drug ...

TORONTO/NEW YORK, Oct 10 (Reuters) - TD Bank ... plead guilty to violating a federal law aimed at preventing money laundering, and agreed to pay over $3 billion in penalties to resolve the ...

Toronto-Dominion Bank has agreed to pay fines totalling about US$3.09 billion ... press conference that TD has become the largest bank in U.S. history to plead guilty to Bank Secrecy Act program ...