Global regulators fined banks US$4.5B in 2024 [Investment Executive - News]
Toronto Dominion Bank (The) (TD)
Last toronto dominion bank (the) earnings: 2/27 06:30 am
Check Earnings Report
US:NYSE Investor Relations:
td.com/investor-relations/ir-homepage/ir-homepage/investor-index.jsp
Company Research
Source: Investment Executive - News
The fines were primarily for violations of anti-money laundering, bank secrecy and consumer protection regulations, Finbold said. Canada came in ninth out of 22 countries with two fines totalling US$8.14 million. The U.S., U.K. and Sweden occupied the top three spots with national regulators issuing US$4.08 billion, US$261.68 million and US$47.4 million in fines, respectively. With 19 fines, the U.S. also took the top spot for the number of instances with a monetary penalty. South Africa was the only African nation on the list at No.14 with US$3.04 million in fines. Among the 57 fines included, the US$3.09-billion fine the U.S. imposed on TD Bank in October was the largest. It included a US$1.8-billion settlement with the U.S. Department of Justice and U.S. Attorney’s Office for the District of New Jersey, a US$1.3-billion penalty from the U.S. Department of the Treasury’s Financial Crimes Enforcement Network and a US$450-million penalty from the Office of the Comptroller of the C
Show less
Read more
Impact Snapshot
Event Time:
TD
Last Price
Price Change
Price Change%
Volume Shares
Max Up
Max Down
%
Volume Ratio
Performance Comparison
Updated
|
Event Day
Stock performance from the time of news release until the following 4pm ET market close
|
Last price at news event
|
Since Event
Multi-day stock performance from the time of the news release
|
|---|---|---|
|
EVENT DAY
Stock performance from the time of news release until the following 4pm ET market close
|
LAST
PRICE AT NEWS EVENT |
SINCE EVENT
Multi-day stock performance from the time of the news release
|
| Last Price | ||
| VWAP | ||
|
High:
|
Max Up |
High:
|
|
Low:
|
Max Down |
Low:
|
|
%
|
Post news range |
%
|
|
|
Price change |
|
|
|
Price Change Percentage |
|
|
|
S&P 500 (SPX) |
|
|
%
|
Volume ratio |
%
|
| Volume | ||
| Ticks | ||
|
|
Avg transaction size |
|
Don't Miss Out On The Next BIG Stock Move
Event day
Event Day Chart will not be displayed beyond 90-day period of the event
Performance since event
Time And Velocity Analysis
Be the first to know
Opt in for alerts from News Quantifed
Sign Up Today
Opt-in for
TD alerts
Learn More With NQ
Reading the Impact Report
Help Me Understand This Data
Help Me Understand This Data
How NQ Works
What is news-based trading?
And why is it so successful?
And why is it so successful?
Movers & Shakers
The biggest gainers and losers and WHY it moved
TD alerts
High impacting Toronto Dominion Bank (The) news events
Weekly update
A roundup of the hottest topics
TD
News
- Toronto Dominion Bank (NYSE:TD) (TSE:TD) was upgraded by analysts at Natl Bk Canada from a "hold" rating to a "strong-buy" rating.MarketBeat
- TD Bank Stock is Up a Remarkable 68% in 1 Year: Is it a Buy? [Yahoo! Finance Canada]Yahoo! Finance Canada
- Toronto Dominion Bank (NYSE:TD) (TSE:TD) was upgraded by analysts at National Bank Financial from a "sector perform" rating to an "outperform" rating.MarketBeat
- EQB Inc. appoints Mike Pedersen to the Board of Directors effective immediately and will nominate him as Chair in April 2026 following the retirement of Vincenza Sera [Yahoo! Finance]Yahoo! Finance
- Global financial watchdog reviews Canadian institutions' efforts to fight crime [Globe and Mail, The (Toronto, Canada)]Globe and Mail, The
TD
Earnings
- 12/4/25 - Beat
TD
Sec Filings
- 12/19/25 - Form 424B2
- 12/19/25 - Form 424B2
- 12/19/25 - Form 424B2
- TD's page on the SEC website