TD Bank hit with $9.2M penalty after failing to report suspicious transactions – Yahoo Canada Finance
TORONTO — Canada’s financial crime watchdog has fined Toronto-Dominion Bank $9.2 million for non-compliance with anti-money laundering and anti-terrorist financing regulations. This is because the bank is also under compliance investigation in the United States. The latest fine by the Financial Transactions and Reporting Analysis Center of Canada (Fintrac) follows the earlier fine of $7.5 […]