In the coming months, I will continue to advance and direct the critical remediation program required to meet our obligations and responsibilities and strengthen our risk and control foundation." U.S. regulators, along with the Financial Crimes Enforcement Network and the U.S. Department of Justice have been investigating TD Bank. which is facing more than US$2 billion in fines. In addition, the U.S. Consumer Financial Protection Bureau last week ordered TD Bank to pay US$28 million in compensation and fines for filing inaccurate and negative consumer reports about its customers. The Toronto-Dominion Bank and its subsidiaries are collectively known as TD Bank Group. TD is the sixth largest bank in North America by assets and serves more than 27.5 million customers. TD had $1.97 trillion in assets on April 30, 2024. Shares of Toronto-Dominion Bank (TSX:TD) opened trading at C$86.00. Though TD stock is up 5.45 per cent compared with this time last year, it has fallen 0.97 per cent since the year began.