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Bullboard - Stock Discussion Forum Toronto-Dominion Bank T.TD.PF.D


Primary Symbol: T.TD Alternate Symbol(s):  T.TD.PF.E | TDOMF | T.TD.PF.I | TDOPF | T.TD.PF.J | T.TD.PF.M | TD | T.TD.PF.A | TDBCP | T.TD.PF.B | TDBKF | TNTTF | T.TD.PF.C

The Toronto-Dominion Bank (the Bank) operates as a bank in North America. The Bank's segments include Canadian Personal and Commercial Banking, U.S. Retail, Wealth Management and Insurance, and Wholesale Banking. Its Canadian Personal and Commercial Banking segment offers a full range of financial products and services to approximately 15 million customers in the Bank’s personal and commercial... see more

Bullboard (TSX:TD)

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Comment by FiddyFiddyShoton May 02, 2024 4:46pm

RE:RE:Td

9 mill, big whoop - That's chump change...
Comment by dynopegon May 02, 2024 4:42pm

RE:Td

As my son said " We all knew probe was for money laundering, what did you think it would be related to... save the children?"
Post by Dibah420on May 02, 2024 4:37pm

FINTRAC: $9.2 M

TD Bank Fined C$9.2 Million by FINTRAC For Non-compliance With Proceeds of Crime Act MT Newswires - May 02, 2024 11:37 AM EDT 11:37 AM EDT, 05/02/2024 (MT Newswires) -- The Financial ...more  
Post by bartno12001on May 02, 2024 3:44pm

Td

DJ Justice Department Investigation into TD Bank Focuses on Drug Money-Laundering, Sources Say -- WSJ Thursday, May 2, 2024, 3:22 PM ET   2024-05-02 19:22:00 GMT *DJ TD Bank ...more  
Post by TheBridgeon May 02, 2024 9:42am

The Costs

Excellent and comprehensive article in the G & M this morning by Stefanie Marotta, "TD Investors Concerned With Lack Of Details About US Regulatory Probe After Banks Sets Aside US $450,000 ...more  
Post by Dibah420on May 01, 2024 4:33pm

NA

National Bank on Possible Impact of U.S. Regulatory Penalty on TD Bank MT Newswires - May 01, 2024 2:12 PM EDT 02:12 PM EDT, 05/01/2024 (MT Newswires) -- TD has taken an "initial provision ...more  
Comment by Dibah420on May 01, 2024 2:52pm

RE:RE:RE:RE:First Hit

With your 7 years in AML surely you have some idea how this boondoggle happened.  Was it just one or two rogue traders or middle management?  Senior management had no idea of what was going ...more  
Comment by TheBridgeon May 01, 2024 9:43am

RE:RE:RE:RE:RE:First Hit

Most investors prefer their bank holdings to be ones that employ and adequately train personal and hire management that is capable of ensuring that the bank has the confidence of the financial ...more  
Comment by thumbleon May 01, 2024 8:36am

RE:RE:RE:First Hit

No I think you are exaggerating, there's no such precedence, this is not your mom and pop bank, believe me I spent 7 years in aml.
Comment by thumbleon May 01, 2024 8:34am

RE:RE:RE:RE:First Hit

I usually read the price action, as you said the stock bucked the market, there's little that the street doesn't know, banks are typically very conservative with their provisions, I have a ...more  
Comment by Puma1backon May 01, 2024 8:25am

RE:RE:RE:RE:First Hit

short position increased 10% from mid March to mid April. I will be interested to see the change during last 2 weeks April. were they shorting into that run up from $78 or covering???   ...more  
Post by naissanceon May 01, 2024 6:39am

Amende américaine (Les Affaires)

https://www.lesaffaires.com/secteurs/general/lutte-contre-le-blanchiment-la-td-prend-une-provision-de-450mus-/649419
Comment by dynopegon Apr 30, 2024 10:40pm

RE:RE:RE:First Hit

So, all you pundents out there, explain whats's been happening in last week with stock price? Looks like it's up about $1.50. Today looks like all Canadian banks down except TD. Up .62 while ...more  
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