TD Bank is closing nearly 40 locations this summer after evaluating its existing stores. The Cherry Hill, New Jersey-headquartered national bank confirmed to USA TODAY that after a recent analysis ...

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.

TD Bank is the 10th-largest bank in the country – but for a while was the No. 1 choice for criminal organizations laundering drug money, according to federal prosecutors. The bank's $3 billion ...

WASHINGTON — TD Bank will pay approximately $3 billion in a historic settlement with U.S. authorities who said Thursday that the financial institution's lax practices allowed significant money ...

TORONTO/NEW YORK, Oct 10 (Reuters) - TD Bank became the largest bank in U.S. history to plead guilty to violating a federal law aimed at preventing money laundering, and agreed to pay over $3 ...

If you had a TD Bank credit card or bank account at some point in the last nine years, keep an eye on your email. TD Bank is the latest financial giant to owe its customers for making mistakes ...

The bank and parent company TD Bank US Holding Company have agreed to pay more than $3 billion in fines to resolve the charges. TD Bank, the 10th-largest in the US and second-largest in Canada, failed ...

TD Bank is closing 38 branches across the US, including three in Florida. The closures are partly due to a money laundering case that cost the bank $3 billion. America's "Most Convenient Bank ...