Norway’s $1.9 trillion sovereign wealth fund has placed Toronto-Dominion Bank under observation for a period of four years over financial crime concerns.

The executive board of Norway's central bank has decided to place The Toronto-Dominion Bank (NYSE:TD) under observation for four years over "an unacceptable risk" relating to "gross corruption or ...

TD appointed Michelle Myers as its global chief auditor, effective Dec. 9, it said on Friday. Along with the fines, U.S. regulators punished TD with a rare asset cap that limits the bank's growth.

Norway's $1.9 trillion sovereign wealth fund said late Wednesday that it has placed Toronto-Dominion Bank under observation for a period of four years over financial crime concerns.

The executive board of Norway's central bank has decided to place The Toronto-Dominion Bank (TD) under observation for four years over "an unacceptable risk" relating to "gross corruption or other ...