Norway’s $1.9 trillion sovereign wealth fund said late Wednesday that it has placed Toronto-Dominion Bank under observation over financial crime concerns. - mandel ngan/Agence France-Presse ...

Investing.com -- Norway’s sovereign wealth fund has placed Toronto Dominion Bank (TSX: TD) under observation for four years, citing sustained risks related to serious financial crime.

TD Bank was ordered to pay almost $28 million to the Consumer Financial Protection Bureau (CFPB) for sharing inaccurate information about its customers that could have threatened their ability to ...

The decision places TD Bank among a small group of companies under formal observation by the fund, which holds a 1.05% stake in the Canadian lender as of year-end 2024. Under the fund’s ethical ...

Investing.com -- Norway’s sovereign wealth fund has placed Toronto Dominion Bank (TSX:TD) under observation for four years, citing sustained risks related to serious financial crime. The decision, ...