07 Jun 2024

News release: FINTRAC imposes an administrative monetary penalty on The Toronto-Dominion Bank

The Toronto-Dominion Bank (TD), a bank in Toronto, Ontario, was imposed an administrative monetary penalty of $9,185,000 on April 9, 2024, for committing 5 violations.The Toronto-Dominion Bank (TD), a bank in Toronto, Ontario, was imposed an administrative monetary penalty of $9,185,000 on April 9, 2024, for committing 5 violations. Read More