The Toronto-Dominion Bank Rotten Score Breakdown
Corporate Misconduct
0.0ptsCommunity concern only
Community ratings exist, but no approved evidence has been submitted. Community ratings do not affect the Rotten Score.
Avg Rating: 5.00Ratings: 1Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Human Rights & Exploitation
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Fraud & Corruption
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Deceptive Practices
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Environmental Harm
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Sustainability Deception
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Workplace Misconduct
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Financial Misconduct
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 6.00Evidence Count: 1Contribution: 0.0 pts
Misconduct: low 0 · medium 0 · high 1
Remediation: low 0 · medium 0 · high 0ⓘ cap: 25%
TD Bank U.S. subsidiaries pleaded guilty to Bank Secrecy Act and money-laundering conspiracy violations
On October 10, 2024, TD Bank N.A. and TD Bank US Holding Company, U.S. subsidiaries of The Toronto-Dominion Bank, pleaded guilty in the United States to Bank Secrecy Act and money-laundering-conspiracy charges and agreed to pay approximately $1.887 billion in criminal penalties. The U.S. Department of Justice said the banks failed to maintain an adequate anti-money-laundering program from January 2014 through October 2023 and that large portions of transaction activity went unmonitored. This record attributes the convictions to the named U.S. subsidiaries, not to a criminal conviction of the Canadian parent. Primary source: https://www.justice.gov/archives/opa/pr/td-bank-pleads-guilty-bank-secrecy-act-and-money-laundering-conspiracy-violations-18b