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TD Bank to pay $3 billion in historic money-laundering settlement with the Justice Department
Audio file not found.
TD Bank to pay $3 billion in historic money-laundering settlement with the Justice Department
FILE - A sign hangs on TD Bank branch, Tuesday, April 5, 2022, in Boston. (AP Photo/Charles Krupa, File)
Attorney General Merrick Garland speaks during a news conference to announce that TD Bank will pay an approximately $3 billion settlement after authorities say the financial institution's lax practices allowed for significant money laundering, at the Department of Justice, Thursday, Oct. 10, 2024, in Washington. (AP Photo/Mark Schiefelbein)
Attorney General Merrick Garland speaks during a news conference to announce that TD Bank will pay an approximately $3 billion settlement after authorities say the financial institution's lax practices allowed for significant money laundering, at the Department of Justice, Thursday, Oct. 10, 2024, in Washington. (AP Photo/Mark Schiefelbein)