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  2. Texas Comptroller of Public Accounts - Wikipedia

    en.wikipedia.org/wiki/Texas_Comptroller_of...

    The predecessor to the current comptroller's office started in 1846. The longest-serving Comptrollers in Texas history were Robert S. Calvert, who held the post for 26 consecutive years for an unprecedented twelve terms; George H. Sheppard, who served for 18 years over nine two-year terms; and Bob Bullock, who served for 16 years for four four-year terms and later was notable as one of the ...

  3. TD Bank's historic $3B money laundering case rocks financial ...

    www.aol.com/td-banks-historic-3b-money-160008618...

    TD Bank is the 10th-largest bank in the country – but for a while was the No. 1 choice for criminal organizations laundering drug money, according to federal prosecutors.. The bank's $3 billion ...

  4. TD Bank to pay $3 billion after breaking U.S. money ... - AOL

    www.aol.com/td-bank-pay-3-billion-182700203.html

    As part of the settlement, TD Bank will pay a fine of $1.8 billion to the Justice Department; $1.3 billion to FinCen; and $450 million to the Office of the Comptroller of the Currency, which ...

  5. Robert S. Calvert - Wikipedia

    en.wikipedia.org/wiki/Robert_S._Calvert

    From 1909 to 1910, Calvert attended Baptist-affiliated Howard Payne Junior College in Brownwood, Texas. On January 18, 1949, Calvert was appointed by Governor Beauford Jester to the position of Texas Comptroller of Public Accounts following the death of his predecessor, George H. Sheppard, who died in office. He was elected to a full term in ...

  6. TD Bank hit with record $3 billion fine over drug cartel ...

    www.aol.com/td-bank-hit-record-3-173201668.html

    TD Bank will pay $3 billion to settle charges that it failed to properly monitor money laundering by drug cartels, a source with knowledge of the settlement told CNN. TD Bank hit with record $3 ...

  7. Toronto-Dominion Bank - Wikipedia

    en.wikipedia.org/wiki/Toronto-Dominion_Bank

    The TD Bank shield logo was unveiled to the public near the end of the decade, in 1969. [10] In 1976, TD Bank piloted its first automated teller machine (ATM), the TD 360, which was renamed the Green Machine, a name it continues to carry. [12] In 1987, Toronto Dominion Securities Inc. was established by the bank. [10]

  8. TD Bank falls 8% after it faces $3 billion fine and growth ...

    www.aol.com/td-bank-falls-8-faces-181745327.html

    TD Bank stock has since pared its gains to about 6%, trading at $59.88 at 1:29 p.m. in New York. TD did not immediately respond to a request for comment. Read the original article on Business Insider

  9. TD Bank (United States) - Wikipedia

    en.wikipedia.org/wiki/TD_Bank_(United_States)

    TD Bank, N.A. is an American national bank and the United States subsidiary of the multinational TD Bank Group.It operates primarily across the East Coast, in 15 U.S. states and Washington, D.C. TD Bank is the seventh-largest U.S. bank by deposits and the 10th largest bank in the United States by total assets, resulting from a series of several mergers and acquisitions.