TD lays off staff, staggers return-to-office dates for some workers

In July, The Globe revealed that TD was the fourth major lender requiring staff to work from the office four days a week. At ...
Law

TD Bank, N.A., v. Multigon Industries, Inc.

Toronto-Dominion Bank sued Multigon Industries and William Stern on Sept. 10 in New York Supreme Court for Westchester County over an allegedly defaulted $100,000 business loan. The action, brought by ...
InvestmentNews

'By making its services convenient for criminals, TD Bank became one' says Garland

Following speculation Thursday, the long-running investigations into TD Bank Group’s anti-money-laundering compliance deficiencies in the US has reached a settlement. The Canadian bank’s US ...
Yahoo

TD Bank employee got bribes to open accounts, feds say. Then clients committed check fraud

A former employee of TD Bank N.A. has admitted that he took bribes to open more than 100 bank accounts, some of which were used for fraud, authorities said. Jhonnatan Steven Rodriguez, 32, of Florida ...
Tech.co

TD Bank $32.2 Million Overdraft Settlement: Find Out if You Can Claim

Customers of TD Bank could be looking at a cash injection, after a class action was taken against the company, which is seeing it pay out millions. According to the plaintiffs, the bank illegally ...

Keystone Sells Over 95% of TD Bank Holdings

According to a filing with the Securities and Exchange Commission dated October 07, 2025, Keystone Financial Planning sold ...
Crain's New York

TD Bank fined $3.1B, hit with asset cap over money laundering

Toronto-Dominion Bank will pay almost $3.1 billion in fines and other penalties and face a cap on its U.S. retail banking assets, after pleading guilty to failing to prevent money laundering by drug ...
Business Wire

TD Bank Launches "Chosen First Name" Feature to Help Drive Inclusive Banking Experiences

CHERRY HILL, N.J.--(BUSINESS WIRE)--TD Bank, America’s Most Convenient Bank ®, today announced the launch of the Chosen First Name feature, offering customers the option to use a first name that is ...
Business Wire

TD Announces $500,000 in Contributions to Aid Hurricane Helene Relief and Recovery

CHERRY HILL, N.J.--(BUSINESS WIRE)--TD today announced $500,000 in contributions to support local relief efforts in parts of Florida, North Carolina and South Carolina following Hurricane Helene.
JD Supra

TD Bank: Part 1-Money Laundering and the China Syndrome

Last week, representatives of the US government announced one of the largest sets of fines and penalties for failures in anti-money laundering ever laid down. It involved TD Bank N.A. and TD Bank US ...
Law

Dou v. TD Bank N.A.

Plaintiff Chinese investors each invested $550,000 in Chicago-based real estate development partnership Carillon Tower/Chicago L.P. (Partnership). Their aim was to develop a hotel in downtown Chicago.