Customers of TD Bank could be looking at a cash injection, after a class action was taken against the company, which is seeing it pay out millions. According to the plaintiffs, the bank illegally ...

TD Bank was slapped with a whopping $3 billion fine and pleaded guilty Thursday to federal charges of failing to monitor money laundering by drug cartels and other criminal gangs. The Department of ...

Canada-based TD Bank pleaded guilty to conspiracy to commit money laundering, the largest bank in U.S. history to do so, Attorney General Merrick Garland said. Attorney General Merrick Garland speaks ...

TD Bank will pay $3 billion to settle charges that it failed to properly monitor money laundering by drug cartels, regulators announced Thursday. The fine includes a $1.3 billion penalty that will be ...

Bad information could have threatened customers' ability to access credit, housing, and employment. Joe Raedle / Getty Images TD Bank was ordered to pay almost $28 million to the Consumer Financial ...

TD Bank will pay more than $3 billion in penalties after admitting to failing to adequately guard against money laundering and violating the Bank Secrecy Act, federal authorities said Thursday.

Alain Sherter is a senior managing editor with CBS News. He covers business, economics, money and workplace issues for CBS MoneyWatch. TD Bank will pay more than $3 billion in penalties after ...