"We have taken full responsibility for the failures of our U.S. [anti-money-laundering] program and are making the ...
Toronto-Dominion Bank has picked a new leader from within its ranks to take over after the retirement next year of Chief ...
Toronto-Dominion Bank TD-T didn’t fire chief executive officer Bharat Masrani after U.S. government regulators and law enforcement concluded an investigation that saw the bank plead guilty to ...
In a letter, Ms. Warren said the U.S. Department of Justice failed to hold senior TD executives accountable for anti-money ...
5. TD Bank Settlement Won’t Have a Noteworthy Effect on Customers Following this news, TD Bank Group president and CEO Bharat Masrani issued a statement about the settlement. He also answered a ...
It's been taking steps to fix its U.S. anti-money laundering program, including appointing new leadership and adding hundreds of new specialists, said TD Bank Group CEO Bharat Masrani.
Bharat Masrani said the bank had the financial strength to weather the situation and would be making "the investments, changes and enhancements required to deliver on our commitments". The bank ...
These failures took place on my watch as CEO and I apologize to all our stakeholders," CEO Bharat Masrani said in a statement. TD failed to monitor over $18 trillion in customer activity for about ...