Norway’s US$1.9 trillion sovereign wealth fund has placed Toronto-Dominion Bank under observation for four years following a ...

Norway’s $1.9 trillion sovereign wealth fund has placed Toronto-Dominion Bank under observation for a period of four years over financial crime concerns.

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 Bank was slapped with a whopping $3 billion fine and pleaded guilty Thursday to federal charges of failing to monitor money laundering by drug cartels and other criminal gangs. The Department ...

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 ...