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In 2004, with a five-year, $300,000 investment, Commerce Bank was looking to capitalize on the school district's performing arts venue. Commerce Bank chairman and president presented Superintendent Thomas Flemming with a $55,000 check after announcing the new name of the CPA, which thereafter became the Commerce Bank Arts Centre.
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 TD Bank logo. On October 2, 2007, TD Bank Financial Group (TDBFG) and Commerce Bancorp, Inc. announced that they had signed a definitive deal agreement for TDBFG to acquire Commerce Bank in a 75% stock and 25% cash transaction valued at US$8.5 billion.
The Core building would physically connect the two existing buildings and would include a 2500-seat auditorium (known as the Investors Bank Performing Arts Center as of 2015, formerly known as Commerce Bank Arts Centre and the TD Bank Arts Centre), administrative and guidance offices, a new Media Center (library), new cafeteria (for 9–10 wing ...
In October, U.S. officials said TD bank employees received at least $57,000 in gift cards in 2020 and 2021 from one criminal who moved more than $400 million in transactions through the bank.
TD Bank will pay more than $3 billion in penalties after admitting to failing to adequately guard against money laundering and violating the Bank Secrecy Act, federal authorities said Thursday.
The fine includes a $1.3 billion penalty that will be paid to the US Treasury Department’s Financial Crimes Enforcement Network, a record fine for a bank. TD also intends to pay $1.8 billion to ...
TD Bank, N.A. is an American national bank and the United States subsidiary of the Canadian 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.