By Nivedita Balu

TD Bank is preparing to install monitors ordered by the U.S. government and has taken steps to reassure employees that it had sufficient resources to comply with laws banning money laundering, two sources familiar with the matter said the situation.

TD became the largest bank in U.S. history to plead guilty to violating a federal law aimed at preventing money laundering, agreeing to pay more than $3 billion in fines in September to resolve the charges unload.

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