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  2. TD Bank to pay $3B, face growth cap over money laundering ...

    www.aol.com/news/td-bank-pay-3b-face-172107991.html

    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 ...

  3. Feds slap TD Bank with $3.1 billion in fines for money ... - AOL

    www.aol.com/finance/feds-slap-td-bank-3...

    TD Bank today pled guilty and agreed to pay over $1.8 billion in penalties to resolve the Justice Department’s investigation into violations of the Bank Secrecy Act (BSA) and failure to comply ...

  4. TD Bank hit with record $3 billion fine over drug cartel ...

    www.aol.com/td-bank-hit-record-3-173201668.html

    TD Bank will pay $3 billion to settle charges that it failed to properly monitor money laundering by drug cartels, a source with knowledge of the settlement told CNN.

  5. 2024 CrowdStrike-related IT outages - Wikipedia

    en.wikipedia.org/wiki/2024_CrowdStrike-related...

    In India, the Reserve Bank of India said that only 10 banks and NBFCs were affected by the outage; [152] [153] few banks use CrowdStrike tools and many banks' critical systems do not run on the cloud. NSE, BSE, [153] and India's largest bank, State Bank of India, said they were unaffected. [154] In Brazil, Bradesco Bank confirmed it was ...

  6. List of bank failures in the United States (2008–present)

    en.wikipedia.org/wiki/List_of_bank_failures_in...

    TD Bank, N.A. 3,420 48 AmericanFirst Bank Clermont Florida April 16, 2010: TD Bank, N.A. 91 49 First Federal Bank of North Florida Palatka Florida April 16, 2010: TD Bank, N.A. 393 50 Lakeside Community Bank Sterling Heights Michigan April 16, 2010: None (insured depositors paid directly) 53 51 Amcore Bank: Rockford Illinois April 23, 2010 ...

  7. List of bank mergers in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_bank_mergers_in...

    M&T Bank: M&T Bank: 2008 TD Banknorth: Commerce Bancorp: TD Bank, N.A. $8.5 billion TD Bank, N.A. 2008 JPMorgan Chase: Bear Stearns: JPMorgan Chase: $236 million [39] JPMorgan Chase & Co. 2008 Bank of America: Merrill Lynch: Bank of America: $50 billion Bank of America: 2008 [2] Wells Fargo: Wachovia: Wells Fargo: $15.1 Billion [40] Wells Fargo ...

  8. What to know as a TD Bank customer after $3 billion penalty ...

    www.aol.com/know-td-bank-customer-3-143644221.html

    TD Bank, the 10th-largest bank in the U.S., repeatedly failed to take corrective action despite warnings from government regulators and its own auditors about suspicious transactions, according to ...

  9. TD Bank to pay $3 billion, face asset cap to resolve US money ...

    www.aol.com/news/canadas-td-bank-plead-guilty...

    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 ...