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Toronto-Dominion Bank T.TD

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

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 banking businesses in Canada. Its U.S. Retail segment offers a range of financial products and services under the brand TD Bank, America’s Most Convenient Bank. U.S. Retail Segment also TD Auto Finance U.S., TD Wealth (U.S.) business. Wholesale Banking segment operates under the brand name TD Securities, which offers a range of capital markets and corporate and investment banking services to corporate, government, and institutional clients. Its Wealth Management and Insurance segment provides wealth solutions and insurance protection to approximately six million customers in Canada.


TSX:TD - Post by User

Comment by bartno12001on Jul 11, 2024 3:05pm
169 Views
Post# 36128893

RE:RE:RE:RE:RE:big drop on ex-div day?

RE:RE:RE:RE:RE:big drop on ex-div day?these are the key words. none of that applies to TD

HSBC's transgressions were especially egregious. HSBC Bank USA laundered $881 million for notorious drug cartels like the Sinaloa in Mexico and Norte del Valle in Colombia. These activities weren't just oversights; they were found to result from systematic failures.2 The settlement marked the third time in a decade—following incidents in 2003 and 2010—that HSBC had been punished and ordered by U.S. regulators to enhance its systems for thwarting illegal transactions.

 

As part of the 2012 settlement, the bank also admitted to violating U.S. sanctions against Iran. For years, the bank had circumvented U.S. sanctions in a variety of ways, going so far as to remove any reference to the country to hide the transactions

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