The Toronto-Dominion Bank (TD)
After hours:
- Bloomberg
Russia Grain Trader Accuses Moscow of Inflating Prices
(Bloomberg) -- Major Russian grain exporter TD Rif has accused Moscow of trying to control and inflate export prices, another escalation in a dispute between the government and one of the country’s biggest wheat traders.Most Read from BloombergPlunging Home Prices, Fleeing Companies: Austin’s Glow Is FadingJavier Milei Fuels Wild Rally That Makes Peso No. 1 in WorldApple Intensifies Talks With OpenAI for iPhone Generative AI FeaturesThe Long, Slow Death of Urban NightlifeWall Street Humbled as F
- Reuters
UPDATE 1-TD Bank CEO says anti-money laundering probe ongoing, addressing weakness
Canada's TD Bank was working on its anti-money laundering (AML) compliance program, CEO Bharat Masrani said on Thursday, acknowledging that it was not up to the mark and that the U.S. Justice Department's was still probing. Masrani said he could not disclose any additional details given the confidential nature of regulatory discussions.
- Reuters
TD Bank CEO says AML probe still ongoing, addressing weakness
TD Bank CEO Bharat Masrani said on Thursday the bank was working on its anti-money laundering (AML) compliance program, acknowledging that it was not up to the mark, and that the U.S. Justice Department's probe was still ongoing. Masrani said he could not disclose any additional details given the confidential nature of regulatory discussions. TD Bank last year had said it expects fines and "non-monetary" penalties related to investigations by U.S. authorities, including in connection with an investigation by the U.S. Department of Justice.
