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Clark is credited with turning the TD bank into a North American powerhouse in retail banking while avoiding the problems which hurt other banks in the 2008 financial crisis. On April 3, 2013, Clark announced his intention to retire as president and CEO effective November 1, 2014 at age 67, after 12 years as CEO. [ 6 ]
A former Florida-based TD Bank employee was arrested for his alleged role in a massive money-laundering scheme by drug cartels for which the US government previously fined the bank $3 billion.
Toronto-Dominion Bank, commonly referred to as TD Bank, pleaded guilty Thursday to violating federal anti-money laundering and bank transparency laws, agreeing to pay more than $3 billion and ...
On Thursday, Attorney General Merrick Garland announced that TD Bank would become the largest bank to plead guilty to charges related to money laundering and that it would pay a landmark $3 ...
A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since ...
Bharat Masrani (born 1955 or 1956) [1] is a Canadian financial executive who is currently the group president and chief executive officer of the Toronto-Dominion Bank (also known as TD Bank Group). Masrani was appointed to the role in November 2014. [ 2 ]
TD Bank stock has since pared its gains to about 6%, trading at $59.88 at 1:29 p.m. in New York. TD did not immediately respond to a request for comment. Read the original article on Business Insider
TORONTO/NEW YORK (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 billion in ...