The Toronto-Dominion Bank

TD

CA8911605092

Banks

Market Closed - Toronto S.E. Other stock markets 04:15:44 2024-06-03 pm EDT			5-day change	1st Jan Change
75.42 ^CAD	-1.02%		-2.01%	-11.91%

Jun. 03	TD Bank Employee Accused of Helping Clients Skirt Controls in New U.S. Money-laundering Case	MT
Jun. 03	Toronto market ends lower as oil prices tumble	RE

TD Bank faces penalty for faulty controls to prevent money laundering - The Globe and Mail

January 26, 2024 at 02:37 pm EST

Jan 26 (Reuters) - Canada's TD Bank is facing a significant monetary penalty from the financial-crimes watchdog after an examination found the lender had faulty anti-money laundering controls, the Globe and Mail reported on Friday. (Reporting by Arasu Kannagi Basil in Bengaluru; Editing by Shilpi Majumdar)

Latest news about The Toronto-Dominion Bank

TD Bank Employee Accused of Helping Clients Skirt Controls in New U.S. Money-laundering Case	Jun. 03	MT
Toronto market ends lower as oil prices tumble	Jun. 03	RE
National Bank Recaps Canadian Banks Q2	Jun. 03	MT
Former TD employee in Florida accused of opening fraudulent accounts, Bloomberg News reports	Jun. 03	RE
Canadian banks brace for second-half uncertainty as they cling to rate cut hopes	May. 31	RE
TSX Closer: The Market Closes With a Gain as CIBC And RBC Results Drive Financials Upwards	May. 30	MT
Toronto-Dominion Bank Outlook Revised to 'Negative' On Risk Management, Controls Weaknesses	May. 30	MT
TSX Closer: Market Closes Down 1.6% Amid Concerns Stubborn U.S. Inflation Numbers Wil Keep Interest Rates High	May. 29	MT
S&P revises TD Bank's outlook to 'negative' on risk management weakness	May. 29	RE
MOVES-Barclays veteran Daniel Kerstein to join Canada's TD Bank, memo says	May. 28	RE
Fitch Affirming The Toronto-Dominion Bank Debt Rating at 'AA-'; Outlook Revised to Negative	May. 28	MT
TD Bank Brief: Fitch Adds That Relates to Various investigations by regulators on "Deficiencies" of TD's anti-money laundering (AML) practices in the U.S	May. 28	MT
TD Bank Brief: Fitch Says the Negative Outlook reflects "Uncertainty regarding the ultimate impact on the bank's franchise, earnings and risk profiles"	May. 28	MT
TD Bank Brief: Fitch Affirming The Toronto-Dominion Bank at 'AA-'; Outlook Revised to Negative	May. 28	MT
Fitch revises TD Bank's credit rating outlook to 'negative'	May. 28	RE
TSX Closer: Canadian Market Closes Strong On U.S. Market Holiday	May. 27	MT
Toronto market ends higher as commodity prices climb	May. 27	RE
News Highlights : Top Financial Services News of the Day - Monday at 4 PM ET	May. 27	DJ
Scotiabank on Basel IV Reforms Implementation in Canada	May. 27	MT
Financials help TSX rebound, index still posts weekly decline	May. 24	RE
News Highlights : Top Financial Services News of the Day - Friday at 4 PM ET	May. 24	DJ
BMO Lowers TD Target to $84, Reiterates Market Perform, After Q2	May. 24	MT
BMO Capital Cuts Price Target on Toronto-Dominion Bank to CA$84 From CA$86, Maintains Market Perform Rating	May. 24	MT
News Highlights : Top Financial Services News of the Day - Friday at 11 AM ET	May. 24	DJ
TSX Brief: Leaves Index Down Over the Week (Even After Hitting All Time Record Highs on Tuesday; But Up More Than 2% For Month of May So Far	May. 24	MT

Chart The Toronto-Dominion Bank

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Company Profile

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.

Sector

Banks

Calendar

2024-06-06 - TD Financial Services & Fintech Summit

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Ratings for The Toronto-Dominion Bank

Trading Rating

Investor Rating

ESG Refinitiv

C+

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Analysts' Consensus

Sell

Buy

Mean consensus

OUTPERFORM

Number of Analysts

Last Close Price

75.42 CAD

Average target price

86.04 CAD

Spread / Average Target

+14.08%

Consensus

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Other Banks

The Toronto-Dominion Bank

Equities

TD

CA8911605092

Banks

TD Bank faces penalty for faulty controls to prevent money laundering - The Globe and Mail

EPS Revisions