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TD is setting aside $ million to cover penalties it expects from one of the three US regulators investigating the bank's anti-money laundering compliance. Canada's Bank of Montreal (BMO) booked a charge of C$ billion ($ million) on Tuesday after a U.S. jury found its local unit liable. FINTRAC announced it fined RBC over a lack of administrative compliance. The agency hit the bank with a $ million fine on Nov 3,

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By Kevin Wack. Similar to Citigroup's deal with the Office of the Comptroller of the Currency to abide by two prior consent orders , TD Bank Group was plagued by a spate of anti-money-laundering failures that drew the ire of the U. As Royal Bank of Canada tries to mend the damage caused by its last major U.

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