根据美国的调查, TD银行集团将反洗钱罚款增加到30亿美元以上. TD Bank Group increases anti-money laundering penalty provision to over $3bn under US investigation.

TD Bank Group又增拨了2.6bn美元,以支付美国可能对其反洗钱方案实行的管制处罚,使总额超过3bn美元。 TD Bank Group has allocated an additional $2.6bn to cover potential U.S. regulatory penalties related to its anti-money laundering program, bringing the total amount to over $3bn. 美国监管机构,包括金融犯罪执法网和美国司法部,正在调查该银行在美国几个分支机构的洗钱问题。 The bank is currently under investigation by U.S. regulators, including the Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Justice, over money-laundering issues in several US branches. TD Bank Group计划出售其在Charles Schwab的部分股权,以减轻这些惩罚的财政影响,并期望到年底全球解决民事和刑事调查问题。 TD Bank Group plans to sell part of its stake in Charles Schwab to mitigate the financial impact of these penalties, and expects a global resolution of the civil and criminal investigations by the end of the year.