The former employee was a warehouse coordinator in charge of Masters memorabilia.
Andre Drummond ran into Caruso and now the Bulls may be without their best defender for the play-in showdown vs. the Heat.
TD Bank CEO Bharat Masrani said on Thursday the bank was working on its anti-money laundering (AML) compliance program, acknowledging that it was not up to the mark, and that the U.S. Justice Department's probe was still ongoing. Masrani said he could not disclose any additional details given the confidential nature of regulatory discussions. TD Bank last year had said it expects fines and "non-monetary" penalties related to investigations by U.S. authorities, including in connection with an investigation by the U.S. Department of Justice.