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$The Toronto-Dominion Bank (TD.US)$ fell 5% Thursday after the Canadian bank pled guilty to violations of the Secrecy Act and and money laundering charges. According to Bloomberg, two of the bank's U.S. subsidiaries plan to plead guilty in a Newark NJ courtroom for failing to maintain anti-money laundering programs. The bank will pay $3B in fines.
Prosecutors have alleged the bank has failed to catch money laundering and financial crimes at branches in...