Doren Judaica was hit with a breach-of-contract lawsuit on Oct. 7 in New York Supreme Court for Orange County over a defaulted business loan. The action, brought by Goetz Platzer on behalf of TD Bank, ...

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 ...

Toronto-Dominion Bank TD-T is being sued by five former employees in the United States who allege they were wrongly fired as the lender contended with an investigation by authorities that found ...

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 ...

NEW YORK (Legal Newsline) – New York Attorney General Eric Schneiderman and eight other state attorneys general on Wednesday announced a settlement with TD Bank N.A. over a data breach in 2012. An ...

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 ...

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 ...

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 ...

(RTTNews) - TD Bank (TD, TD.TO) has agreed to pay around US$3.09 billion in fines to U.S. authorities and has pleaded guilty to charges related to money laundering in a case brought by federal ...

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 ...

Sept 23 (Reuters) - Toronto-Dominion Bank will pay $52.5 million to settle U.S. civil regulatory charges that it failed to report suspicious activity in accounts linked to a Ponzi scheme by Florida ...