TD Bank confirmed its plans to close nearly 40 branches by June 5, a decision that comes after it evaluated its existing stores. What to shop first 🛍️ What to know 📋 How to talk money 🤑 ...

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.

According to the Justice Department’s statement of facts, the bank’s status as a money laundering destination had become an open secret among TD Bank employees. In one October 2021 exchange, two ...

TD Bank is closing 38 branches next month, with a few locations in New Jersey affected. See the full list. Skip to Article. Set weather. Back To Main Menu Close. Quick Look- ...

According to a consent order filed Wednesday, TD Bank agreed to pay nearly $7.8 million to consumers impacted by its fraudulent or inaccurate reports, along with a $20 million civil penalty.

New Jersey-based TD Bank confirmed the closures to USA TODAY, explaining a recent analysis led the company to make the "difficult decision to close 38 locations on June 5." ...

TD Bank closing 38 branches, including four in Philadelphia region TD Bank executive leaves for similar role at Citizens TD slashes U.S. CEO's pay 23% amid regulatory woes ...