TD Bank’s $3 Paper Statement Fee Survives Latest Challenge

Toronto-Dominion Bank for a second time was able to fend off a proposed class action alleging its $3 fee for providing paper ...
WBAL-TV

TD Bank hit with record $3 billion fine over drug cartel money laundering

TD Bank will pay $3 billion to settle charges that it failed to properly monitor money laundering by drug cartels, regulators announced Thursday.The fine includes a $1.3 billion penalty that will be ...
KELOLAND News

SHAREHOLDER ALERT: Pomerantz Law Firm Reminds Shareholders with Losses on their Investment in First Horizon Corporation, The Toronto-Dominion Bank, TD Bank US Holding Company ...

NEW YORK, NY / ACCESSWIRE / June 27, 2023 / Pomerantz LLP announces that a class action lawsuit has been filed against First Horizon Corporation ("FHN") (NYSE:FHN), The Toronto-Dominion Bank and its ...
AOL

Why Cherry Hill-based TD Bank is paying $1.8B in penalties following a DOJ investigation

TD Bank N.A. emphasized convenience for its customers, even when they were drug traffickers, the U.S. Department of Justice has alleged. The Cherry Hill-based firm was “the bank of choice for multiple ...