TD Bank (TSX:TD) stock could heat up again as we enter a new year with a new manager and potentially new plans!

Toronto-Dominion's shares recently slumped another 10% following the DOJ settlement for loose money laundering controls.

“Because of the integrating which have leading banks in the region, and with the Federal Set-aside Financial away from Boston ...

Bharat Masrani, Group President and Chief Executive Officer of TD Bank Group, outside the bank offices in downtown Toronto, on Sept. 3, 2020.didn’t fire chief executive officer Bharat Masrani after ...

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 ...

That includes a $1-million reduction to CEO Bharat Masrani’s bonus pay last year. TD expects to claw back another US$5.5-million. What are the consequences for the CEO for this scandal?

“We have taken full responsibility for the failures of our US AML [anti-money laundering] program and are making the investments, changes, and enhancements required to deliver on our commitments,” ...

Toronto-Dominion's statements were called into question by May 3, 2024, when TD Bank Group CEO Bharat Masrani admitted“I regret that there were serious instances where the Bank's AML fell short ...

TD Bank, which will pay a total of $3.09 billion in fines, is yet another giant bank with a long rap sheet. The bank’s CEO, Bharat Masrani, said "This is a difficult chapter in our bank's history.