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TD Jul 2024 50.000 call
| Previous close | 9.16 |
| Open | 9.16 |
| Bid | 6.50 |
| Ask | 8.20 |
| Strike | 50.00 |
| Expiry date | 2024-07-19 |
| Day's range | 9.16 - 9.16 |
| Contract range | N/A |
| Volume | |
| Open interest | 5 |
- Reuters
UPDATE 1-TD Bank probe tied to laundering of illicit fentanyl profits, WSJ reports
A U.S. Department of Justice (DoJ) investigation into TD Bank is focused on how Chinese drug traffickers and crime groups used the Canada's second-largest lender to launder their money from fentanyl sales, the Wall Street Journal reported on Thursday. The bank disclosed last year that it was cooperating with authorities in an investigation into its anti-money laundering compliance program by the DoJ.
- Reuters
TD Bank probe tied to laundering of illicit fentanyl profits, WSJ reports
A U.S. Department of Justice (DoJ) investigation into TD Bank is focused on how Chinese drug traffickers and crime groups used the Canada's second-largest lender to launder their money from fentanyl sales, the Wall Street Journal reported on Thursday. The bank disclosed last year that it was cooperating with authorities in an investigation into its anti-money laundering compliance program by the DoJ.
ReutersCanada's anti-money laundering agency imposes $6.7 million fine on TD Bank
The bank has been grappling with regulatory probes over its AML compliance program both at home and in the United States, which have been a drag on the stock's performance. The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) said the administrative monetary penalty on TD Bank was imposed on April 9 following a compliance examination in 2023.
