The Globe and Mail reports in its Thursday edition that TD Bank investors are concerned with the lack of details about a probe by U.S. regulators into the bank's anti-money-laundering practices that threatens to stunt growth after the lender disclosed it is setting aside $450-million (U.S.) to cover penalties. The Globe's Stefanie Marotta writes that TD is booking the provision as it awaits further penalties resulting from investigations by several U.S. regulatory and law enforcement agencies that scuttled the bank's takeover of Tennessee-based First Horizon Corp. a year ago. With the probe continuing into its second year, analysts and large shareholders are warning the issue could strike a blow to the bank's outlook. "From a pure stock and market perspective, clarity and one-time nature items tend to get looked through," iA Global's Dan Rohinton told The Globe. "Having it drag on is definitely not in their best interest. The bread crumb strategy just compounds anxiety as opposed to getting it over and done with," he said. "This is neutral, with a bit of disappointment that hopefully it would be all wrapped up by now." Mr. Rohinton concedes that TD is limited in what it can disclose from conversations with regulators.