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Investigation into Canadian bank’s AML practices involves US DOJ

Image of the front of a TD Bank branch.
Photo: Raymond Boyd/Getty Images

Julie DiMauro

2 min read
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In its regulatory filing, TD confirmed the inquiries into its anti-money-laundering compliance program, in connection with specific clients, counterparties or incidents in the US.

Toronto-Dominion Bank said Thursday in a quarterly filing that it has been fielding inquiries from regulatory and law enforcement agencies related to a Department of Justice (DOJ) investigation implicating its US operations.

The filing said the bank has been responding to formal and informal inquiries from regulatory authorities and law

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