NEW ORLEANS, Dec. 13, 2024 /PRNewswire/ -- ClaimsFiler, a FREE shareholder information service, reminds investors that they have until December 23, 2024 to file lead plaintiff applications in securities class action lawsuits against The Toronto-Dominion Bank ("TD" or the "Company") (NYSE: TD), if they purchased the Company's securities between March 7, 2022 and October 9, 2024, inclusive (the "Class Period"). These actions are pending in the United States District Court for the Southern District of New York ...

NEW YORK , Dec. 13, 2024 /PRNewswire/ --Why: Rosen Law Firm, a global investor rights law firm, reminds purchasers of securities of The Toronto-Dominion Bank (NYSE: TD) between February 29, 2024 and October 9, 2024, both dates inclusive (the "Class Period"), of the important December 23, 2024 lead plaintiff deadline.So what: If you purchased TD securities during the Class Period you may be entitled to compensation without payment of any out of pocket fees or costs through a contingency fee arrangement.What ...

Turnaround situations can be very risky, but not all of them. That's the big picture story when you look at real estate investment trust (REIT) W.P. Carey (WPC 0.56%) and Canadian financial giant Toronto-Dominion Bank (TD -0.06%). Both of these high-yield stocks has fallen on hard times, but neither is facing a situation that should lead to their ultimate demise. In fact, there are good reasons to think both will be seeing better times ahead. If you have $500 or even $5,000, you should take a look at them t ...

NEW YORK, Dec. 13, 2024 /PRNewswire/ -- Levi & Korsinsky, LLP notifies investors in The Toronto-Dominion Bank ("TD" or the "Company") (NYSE: TD) of a class action securities lawsuit.CLASS DEFINITION: The lawsuit seeks to recover losses on behalf of TD investors who were adversely affected by alleged securities fraud between March 7, 2022 and October 9, 2024. Follow the link below to get more information and be contacted by a member of our team:https://zlk.com/pslra-1/the-toronto-dominion-bank-lawsuit-submis ...

Core Viewpoint - Faruqi & Faruqi, LLP is investigating potential claims against The Toronto-Dominion Bank (TD) due to significant losses suffered by investors related to the bank's anti-money laundering (AML) program and its compliance with the Bank Secrecy Act [2][4]. Group 1: Legal Investigation and Claims - The firm is encouraging investors who experienced losses exceeding $100,000 in TD between March 7, 2022, and October 9, 2024, to discuss their legal rights [1][2]. - A federal securities class action has been filed against TD, with a deadline of December 21, 2024, for investors to seek the role of lead plaintiff [2][7]. Group 2: Allegations Against TD - The complaint alleges that TD provided misleading information regarding the issues surrounding its AML program, including the ability to resolve these issues and the potential financial impact of compliance measures [4][5]. - TD's statements were characterized as overwhelmingly positive while concealing material adverse facts about the AML program's failures, leading to artificially inflated stock prices [5][6]. Group 3: Financial Impact and Stock Performance - On October 10, 2024, TD disclosed a punitive payment of $3.09 billion and an asset cap of $434 billion for its U.S. subsidiaries, which significantly affected investor sentiment [6]. - Following the announcement, TD's stock price dropped from $63.51 per share on October 9, 2024, to $57.01 per share by October 11, 2024, marking a decline of over 10.23% in just two days [6].

NEW YORK, Dec. 12, 2024 (GLOBE NEWSWIRE) -- Leading securities law firm Bleichmar Fonti & Auld LLP announces that that it has filed a class action lawsuit for violations of the federal securities laws against The Toronto-Dominion Bank and certain of the Company’s senior executives. If you invested in TD Bank, you are encouraged to obtain additional information by visiting https://www.bfalaw.com/cases-investigations/the-toronto-dominion-bank. Investors have until December 23, 2024 to ask the Court to be appo ...

NEW YORK, Dec. 12, 2024 /PRNewswire/ -- The Gross Law Firm issues the following notice to shareholders of The Toronto-Dominion Bank (NYSE: TD).Shareholders who purchased shares of TD during the class period listed are encouraged to contact the firm regarding possible lead plaintiff appointment. Appointment as lead plaintiff is not required to partake in any recovery.CONTACT US HERE:https://securitiesclasslaw.com/securities/the-toronto-dominion-bank-loss-submission-form/?id=115941&from=4 CLASS PERIOD: Februa ...

TD Bank Money Laundering Scandal - TD Bank pled guilty to civil and criminal charges related to money laundering, including conspiring to violate the Bank Secrecy Act, and agreed to pay a total of $3 billion in fines, including a $1.8 billion criminal penalty [1] - The bank failed to monitor $18.3 trillion of questionable customer activity between January 2014 and October 2023, and is required to cooperate fully with the Justice Department's ongoing investigation into its officers, directors, and employees [2] - The bank's President and CEO Bharat Masrani announced his retirement in April 2025, with no charges filed against him at this time, but the bank faces the threat of additional criminal charges if it fails to cooperate with further investigations [3] Involvement in Fentanyl Money Laundering - TD Bank employees allegedly helped launder $474 million in cash from illicit fentanyl sales by Chinese criminal syndicates between 2018 and 2021, with employees accepting bribes to deposit large sums of cash and facilitate wire transfers [4][5] - The bank's compliance executives were notified of suspicious activities by the Sze network, including $8.3 million worth of checks purchased with cash, but failed to act in a timely manner [5] - Senators Wyden and Warren criticized the lack of consequences for TD Bank executives, emphasizing the bank's role in enabling fentanyl trafficking and endangering American lives [5][6] Law Enforcement Actions and Industry Context - The Justice Department charged a third minor-level TD Bank employee with money laundering but has taken no action against higher-level executives despite evidence of their involvement [6] - Historical precedent, such as HSBC's $1.9 billion fine in 2012 for money laundering, shows that large banks often face financial penalties without individual executives being charged [7] - It remains uncertain whether the ongoing investigation will result in criminal charges against TD Bank executives in positions of power [7]

NEW YORK, Dec. 11, 2024 (GLOBE NEWSWIRE) -- Levi & Korsinsky, LLP notifies investors in The Toronto-Dominion Bank ("TD" or the "Company") (NYSE: TD) of a class action securities lawsuit. CLASS DEFINITION: The lawsuit seeks to recover losses on behalf of TD investors who were adversely affected by alleged securities fraud between February 29, 2024 and October 9, 2024. Follow the link below to get more information and be contacted by a member of our team: https://zlk.com/pslra-1/the-toronto-dominion-bank-laws ...

Key TakeawaysTD Bank shares fell Thursday after the bank's fourth-quarter profits fell short of analyst projections, leading the bank to suspend several medium-term growth goals.Revenue and net interest income beat estimates.In October, the bank agreed to pay a fine north of $3 billion after pleading guilty to violating U.S. anti-money laundering laws. Shares of Toronto-Dominion Bank (TD) fell Thursday after the bank's fourth-quarter profits fell short of estimates, while it also suspended some of its mid- ...