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Toronto-Dominion Bank T.TD

Alternate Symbol(s):  TD | TDBCP | T.TD.PF.A | TDOPF | T.TD.PF.C | TDBKF | T.TD.PF.D | 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, which provides financial products and services to personal, small business and commercial customers, and includes TD Auto Finance Canada; U.S. Retail segment, which is comprised of personal and business banking in the United States, operating under the brand TD Bank; Wealth Management and Insurance segment includes the Canadian wealth business which provides investment products and services to institutional and retail investors, and the insurance business which provides property and casualty insurance, as well as life and health insurance products to customers across Canada, and Wholesale Banking segment provides a range of capital markets, investment banking, and corporate banking products and services, including underwriting and distribution of new debt and equity issues, providing advice on strategic acquisitions and divestitures.


TSX:TD - Post by User

Comment by TheeRookon Dec 05, 2024 3:32pm
143 Views
Post# 36347878

RE:RE:Made 3 billion in quarter and world is ending

RE:RE:Made 3 billion in quarter and world is endingTD Bank gets Canada under financial scrutiny
More to be found  with ties to Real Estate


The Globe and Mail reports in its Thursday edition that Canada will be one of the first countries whose ability to tackle financial crime will be evaluated under the Financial Action Task Force (FATF), an intergovernmental body that sets standards to combat money laundering and terrorist financing. The Globe's Alexandra Posadzki writes that means there are no case studies for the country to look to as it prepares for the international review. FATF is an international intergovernmental organization whose main objective is to set standards for combatting money laundering and terrorist financing, and to ensure that those standards are effectively implemented through a process of mutual country evaluations. Countries that are found to be deficient in managing financial crime risks are added to the FATF's grey list and subjected to increased monitoring. The FATF also maintains a blacklist of countries deemed high risk owing to what the organization calls "serious strategic deficiencies." Being grey-listed or blacklisted can have serious negative consequences, such as curtailing foreign investment. Earlier this year, TD Bank became the first lender in U.S. history to plead guilty to conspiracy to commit money laundering.


https://globalnews.ca/news/10182919/dirty-money-new-book-fintrac-rcmp-financial-crimes-canada/
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