A former employee of TD Bank N.A. has admitted that he took bribes to open more than 100 bank accounts, some of which were used for fraud, authorities said.

A former worker in TD Bank's anti-money-laundering department has pleaded guilty to a felony in connection with a check-fraud scheme. Daria Sewell, who faced a single count related to the possession ...

A former American TD Bank employee who worked in the bank's heavily scrutinized anti-money laundering department in the U.S. has been criminally indicted in New York, the Manhattan district ...

TD failed to monitor over $18 trillion in customer activity for about a decade, enabling three money laundering networks to transfer illicit funds through accounts at the bank, US authorities said.

TD Bank will pay $3 billion to settle charges that it failed to properly monitor money laundering by drug cartels, a source with knowledge of the settlement told CNN.