Post by
Possibleidiot01 on Aug 22, 2024 12:19pm
Globe investor newletter today
FYI
| | Tim Shufelt | | | | | | | We now have a ballpark price tag to put on Toronto-Dominion Bank’s anti-money laundering lapses – $4-billion. That’s how much TD has set aside so far to cover off the penalties it anticipates will be levied by U.S. regulators. | | | That sum rose dramatically after the close of trading on Wednesday, when the bank announced it would make a US$2.6-billion provision in its fiscal third quarter. Combined with money already earmarked for U.S. fines, that pushes the total in excess of $4-billion Canadian. And while that’s an enormous financial toll, it’s far from the bank’s only problem. | | | TD is also facing potential constraints on its U.S. operations after an investigation found that a U.S. drug ring laundered more than US$650-million through a number of bank branches, including TD’s. Negotiations with U.S. authorities have weighed so heavily on TD’s outlook, investors are essentially ascribing negative value to TD’s U.S. retail bank, which makes $4-billion a year. | | | If there’s a silver lining here, it’s that TD says it expects a “global resolution,” including penalties both monetary and otherwise, to be “finalized by calendar year end.” | | | This news comes as TD reports its third-quarter financials this morning. It should make for a doozy of an earnings call! | | | |
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