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TORONTO/NEW YORK, Oct 10 (Reuters) - New Jersey-based TD Bank became the largest bank in U.S. history to plead guilty to violating a federal law aimed at preventing money laundering, and agreed to ...
The DOJ charged TD Bank with money laundering violations. ... the agency not only imposed a whopping $4 billion fine but brought charges against the company’s founder and CEO—leading to a four ...
TORONTO/NEW YORK (Reuters) -TD Bank became the largest bank in U.S. history to plead guilty to violating a federal law aimed at preventing money laundering, and agreed to pay over $3 billion in ...
Last year, TD Bank paid $1.2 billion to settle a lawsuit alleging its involvement in an infamous $7 billion Ponzi scheme orchestrated by disgraced financier Allen Stanford more than a decade ago.
TD Bank filed a lawsuit against Plaid in 2020 accusing the company of trying to "dupe" its users. [27] In 2021, Plaid settled a $58 million class action lawsuit over claims that it passed on personal banking data to third party firms without user consent. The settlement encompasses five separate lawsuits combined as one.
In a civil lawsuit against TD Bank, a jury found the bank liable for aiding alleged Ponzi schemer Scott Rothstein's US$1.4 billion fraud. [ 42 ] In 2015, the Canadian news website the Halifax Examiner reported that a political action committee (PAC) established by TD Bank had donated over $50,000 to the campaigns of anti- LGBT rights ...
TD Bank bills itself as 'America's most Convenient Bank.' The feds fined it $1.8 billion for being too convenient for human traffickers and fentanyl dealers. ... criminal charges against TD's top ...
Lawsuit Subject of lawsuit Court of decision Year of decision Alperin v. Vatican Bank: conversion, unjust enrichment, restitution, the right to an accounting, human rights violations and violations of international law: U.S. Court of Appeals for the Ninth Circuit: In re American Realty Capital Properties, Inc. Litigation