Monitor Appointed in TD Bank $3 Billion Anti-Money-Laundering Settlement 
 

The Justice Department and the Financial Crimes Enforcement Network have jointly selected consulting firm Guidepost Solutions as the bank's monitor.

 
Consumer Watchdog Moves to Drop Capital One Lawsuit 
 

President Trump's nominee to lead the Consumer Financial Protection Bureau said he still planned to fulfill the agency's mandate.

 
Canada's Big Banks Raise Loan-Loss Provisions, Face Uncertainty Among Clients 
 

Executives at the lenders said clients are more cautious and some are pausing investments and delaying big decisions while they wait to see how things play out with President Trump's threatened tariffs on imports from even the U.S.'s closest trading allies.

 
Two Convicted in GPB Capital Fraud Want Legal Fees Covered After Already Receiving $75 Million 
 

Two central figures convicted in the $1.8 billion GPB Capital Holdings fraud case want their legal expenses to be given priority over returning money to fund investors, even though about $75 million has already gone to their defense, firm receiver Joseph Gardemal said in a court filing about their requests.

 
Steep Drop in Credit Scores Hits Student-Loan Borrowers 
 

About 43% of those who owe payments haven't resumed making them.

 
KPMG to Launch U.S. Law Firm Following Court Approval 
 

Arizona's Supreme Court gives the firm final clearance to set up a law practice, making KPMG the first Big Four accounting firm to do so anywhere in the U.S.

 
Blackstone Taps McKinsey Veteran Rodney Zemmel as Global Head of Portfolio Operations 
 

His focus will include data science, artificial-intelligence transformation, cybersecurity and asset management.

 
LSEG Shares Rise on $633.8 Million Share Buyback 
 

London Stock Exchange Group's stock rose after it launched a new buyback, supported by sustained growth across all its key segments.

 
AXA Launches Up to $1.26 Billion Share Buyback 
 

The insurer reported a rise in net profit for last year as it benefited from the first year of its strategic plan.

 
Aviva Hikes Dividend After Adjusted Operating Profit Beats Forecasts 
 

The insurer and asset manager's adjusted operating profit for 2024 rose 20% on year.

(END) Dow Jones Newswires

February 28, 2025 00:00 ET (05:00 GMT)

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