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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.
TD Bank, which is the 10th largest bank in the U.S., failed to take action despite government regulators and the company's own internal auditors repeatedly pointing to potential issues with its ...
The penalty levied against TD is the largest ever under the Bank Secrecy Act. TD Bank’s penalty is also the largest paid by a bank since federal regulators slapped Wells Fargo with a $1 billion ...
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, U.S. authorities ...
TD Bank’s US-listed shares slumped 6% as investors brace for higher legal expenses and weaker growth. TD ensured that it has adequate liquidity to pay the fine and continue operations. In a call ...
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.
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.
TD Bank, N.A. 3,420 48 AmericanFirst Bank Clermont Florida April 16, 2010: TD Bank, N.A. 91 49 First Federal Bank of North Florida Palatka Florida April 16, 2010: TD Bank, N.A. 393 50 Lakeside Community Bank Sterling Heights Michigan April 16, 2010: None (insured depositors paid directly) 53 51 Amcore Bank: Rockford Illinois April 23, 2010 ...