According to the WSJ, TD is close to admitting guilt in the money laundering investigation

TD Bank is close to a possible guilty plea on charges that its U.S. retail bank failed to curb a wave of money laundering linked to Chinese crime groups and illegal fentanyl sales, Dylan Tokar, Justin Baer and Vipal Monga of the Wall Street Journal report, citing people familiar with the matter. TD is in discussions with U.S. federal prosecutors about the possible agreement, and the U.S. retail division is expected to file a lawsuit in the next two weeks, the people said.