Courier-Post

Former TD Bank employee is fourth to admit guilt to job-related crimes

A former TD Bank employee admitted to a $500,000 fraud conspiracy, becoming the fourth ex-staffer this year to plead guilty to financial crimes.
Hawk Central

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 ...
WGAL

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 ...
WKRG

Pomerantz Law Firm Announces the Filing of a Class Action Against First Horizon Corporation, The Toronto-Dominion Bank, TD Bank US Holding Company, and Certain Officers – FHN

NEW YORK, June 07, 2023 (GLOBE NEWSWIRE) -- Pomerantz LLP announces that a class action lawsuit has been filed against First Horizon Corporation (“FHN”) (NYSE: FHN), The Toronto-Dominion Bank and its ...