TD failed to monitor over $18 trillion in customer activity for about a decade, enabling three money laundering networks to transfer illicit funds through accounts at the bank, US authorities said.

A former mutual fund dealer at a TD Bank (NYSE:TD) branch in Surrey is alleged to have “directed” $152,819 from the account of a 71-year-old client to that of her own and her partner’s ...

A former mutual fund dealer at a TD Bank (NYSE:TD) branch in Surrey is alleged to have “directed” $152,819 from the account of a 71-year-old client to that of her own and her partner’s ...

The employee was indicted for allegedly distributing personal information of TD Bank customers, the latest criminal probe to hit the U.S. arm of the Canadian financial institution.

There are no explicit allegations of misappropriation or theft. Between Feb. 1, 2021, and Dec. 20, 2022, Wang was registered as a dealing representative with TD Investment Services Inc. The hearing ...

A former mutual fund dealer at a TD Bank (NYSE:TD) branch in Surrey is alleged to have “directed” $152,819 from the account of a 71-year-old client to that of her own and her partner’s ...

TD Bank confirmed its plans to close nearly 40 branches by June 5, a decision that comes after it evaluated its existing stores.

A lawyer for an 80-year-old claimant whose retirement accounts were drained says he's trying to force firms to do more to prevent scams.

On October 10, 2024, TD Bank issued a press release announcing the resolution of the AML investigations into the company's United States operations, culminating in consent orders with the Office ...

The Toronto-Dominion Bank (TD) (TSX:TD) is seeking to recover funds after a fraudster in Metro Vancouver allegedly attempted to finagle nearly $1 million from the bank.