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TD Bank

avoid.net/td-bank→52/100·95% conf.
[✓ FACT-CHECKED]· reviewed once · last review 14 Jun 2026

Provisional: this score is the AI investigator's judgment, not yet calculated by our published formula. Treat it as indicative. How scoring works →

anchored·dko5qY…7Q9M
last updated 2026-04-12

Summary

TD Bank is a major North American financial institution formed in 1955 from the merger of two Canadian banks. In October 2024, the bank faced historic penalties totaling over $3 billion after pleading guilty to money laundering conspiracy charges, resulting in severe business restrictions and regulatory oversight.

Connected Entities

3 entities · 1 linked investigation
Organizations
□Wells Fargo□Office of the Comptroller of the Currency□TD Bank
Relationships
  • Office of the Comptroller of the Currency→associated with→TD Bank(80%)
  • Wells Fargo→associated with→TD Bank(65%)
Also appears in
Linea·58

Connected Through

1 shared actor · 1 investigation

Distinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.

Have evidence about TD Bank?

Timeline(8 events)

18 March 1855

The Bank of Toronto incorporated by grain merchants and millers

TD Official History

24 May 1869

The Dominion Bank chartered in Toronto

TD Official History

February 1955

Bank of Toronto and Dominion Bank merge to form Toronto-Dominion Bank

TD Official History

2008

TD acquires Commerce Bancorp, forming TD Bank "America's Most Convenient Bank"

TD Official History

2013

Federal regulators begin penalizing TD Bank for lack of AML controls

New Jersey Monitor

2014

Beginning of period where TD failed to update transaction monitoring systems

DOJ Criminal Division

10 October 2024

TD Bank pleads guilty to money laundering conspiracy, agrees to $3+ billion in penalties

NPR

10 October 2024

OCC imposes $434 billion asset cap on TD's U.S. operations

Banking Dive
Provenance & Audit Trail
Recorded on Solana ✓Verify on-chain5 Wayback Archives

Decision Log

  • #3review approve+22Recorded on Solana ✓6/14/2026, 11:15:57 PM
    slot 426514456 · hash BST2Jb5b9FL8LjneCCYMryqmkLTgkEdhupBLLEN4Y3b5
  • #2reviewRecorded on Solana ✓6/14/2026, 11:15:57 PM
    slot 426514451 · hash 69KJSshVmkMnnAeM3SR4TKhTq8AxxcdunLJUtym6dSaL
  • #1publishRecorded on Solana ✓5/14/2026, 6:02:15 AM
    slot 419628819 · hash EZSgfyXqtFbuHzSm5QgGc6mwHZVTjpZ8TuTyu9vopa6e

This investigation is cryptographically anchored to the Solana blockchain (3 decisions). 5 of 5 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: claude-sonnet-4-20250514

generated: 4/12/2026, 5:56:24 AM

last updated: 4/12/2026, 5:58:56 AM

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