TD Bank closing nearly 40 branches on June 5: See list of shuttering locations Last year, TD Bank pleaded guilty to conspiracy and money laundering, agreed to pay $3 billion in penalties.

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.

Last year, TD Bank agreed to pay over $3 billion in penalties after becoming the largest bank in U.S. history to plead guilty to federal money laundering crimes.

WASHINGTON (CN) — TD Bank pleaded guilty Thursday to charges of money laundering and violations of the Bank Secrecy Act for failing to properly monitor money laundering by drug cartels, and agreed to ...

TD Bank said on Thursday Chief Global Anti-Money Laundering Officer Herbert Mazariegos is stepping down immediately, as the bank takes remediation actions after it was fined by U.S. regulators for ...

Here's which five TD Bank locations are closing in the Empire State: Manhattan: 42nd and Madison branch, 125 Park Ave. Manhattan: 45th and Lexington branch, 451 Lexington Ave. Middletown: Dolson ...