TD Bank hit with $9.2M fine over failing to report suspicious transactions
TD Bank has been slapped with a $9.2-million fine from Fintrac over what the watchdog says were a range of failures in reporting suspicious activity.
![TD Bank hit with $9.2M fine over failing to report suspicious transactions](https://globalnews.ca/wp-content/uploads/2024/05/td-bank.jpg?quality=85&strip=all#)
TD Bank has been slapped with a $9.2-million fine from Fintrac over what the watchdog says were a range of failures in reporting suspicious activity.