TD Bank reportedly is working to select compliance monitors to track its progress on risk and controls and report to regulators, as ordered by the U.S. government in October.As the bank works on this process, U.S. CEO Leo Salom told staff this month during a town hall that TD Bank is committed to fixing its anti-money laundering (AML) and risk controls, that this is its top priority and that it has the resources to do so, Reuters reported Monday (Nov. 25), citing unnamed sources.Reached by PYMNTS, a TD Bank ...

NEW YORK, Nov. 24, 2024 (GLOBE NEWSWIRE) -- 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 ...

NEW YORK, Nov. 24, 2024 (GLOBE NEWSWIRE) -- Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against The Toronto-Dominion Bank (NYSE: TD) and certain of the Company’s senior executives for potential violations of the federal securities laws. 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 ...

SAN DIEGO, Nov. 22, 2024 (GLOBE NEWSWIRE) -- Robbins Geller Rudman & Dowd LLP announces that purchasers or acquirers of The Toronto-Dominion Bank (“TD Bank”) (NYSE: TD) securities between February 29, 2024 and October 9, 2024, both dates inclusive (the “Class Period”), have until Monday, December 23, 2024 to seek appointment as lead plaintiff of the TD Bank class action lawsuit. Captioned Tiessen v. The Toronto-Dominion Bank, No. 24-cv-08032 (S.D.N.Y.), the TD Bank class action lawsuit charges TD Bank and c ...

Faruqi & Faruqi, LLP Securities Litigation Partner James (Josh) Wilson Encourages Investors Who Suffered Losses Exceeding $100,000 In TD To Contact Him Directly To Discuss Their Options If you suffered losses exceeding $100,000 in TD between February 29, 2024 to October 9, 2024 and would like to discuss your legal rights, call Faruqi & Faruqi partner Josh Wilson directly at 877-247-4292 or 212-983-9330 (Ext. 1310). [You may also click here for additional information] NEW YORK, Nov. 22, 2024 (GLOBE NEWSWIRE ...

NEW YORK, Nov. 22, 2024 (GLOBE NEWSWIRE) -- Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against The Toronto-Dominion Bank (NYSE: TD) and certain of the Company’s senior executives for potential violations of the federal securities laws. 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 ...

NEW YORK, Nov. 22, 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=112968&from=4CLASS PERIOD: Februar ...

NEW YORK, Nov. 21, 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 ...

Faruqi & Faruqi, LLP Securities Litigation Partner James (Josh) Wilson Encourages Investors Who Suffered Losses Exceeding $100,000 In TD To Contact Him Directly To Discuss Their OptionsIf you suffered losses exceeding $100,000 in TD between February 29, 2024 to October 9, 2024 and would like to discuss your legal rights, call Faruqi & Faruqi partner Josh Wilson directly at 877-247-4292 or 212-983-9330 (Ext. 1310).[You may also click here for additional information]NEW YORK, Nov. 21, 2024 /PRNewswire/ -- Far ...

Core Viewpoint - A class action lawsuit has been filed against The Toronto-Dominion Bank (TD) for allegedly misleading investors regarding its compliance with anti-money laundering regulations [1][2][3]. Group 1: Allegations and Compliance Issues - The lawsuit claims that TD failed to disclose significant issues related to its anti-money laundering (AML) program, which is essential for compliance with the U.S. Bank Secrecy Act (BSA) [3]. - Defendants allegedly concealed the severity of the failures in TD's AML program and did not indicate that punitive measures, such as an asset cap, would be imposed, potentially hindering TD's growth [3]. Group 2: Financial Consequences and Stock Impact - On October 10, 2024, TD announced a resolution to investigations concerning its BSA and AML compliance, which included a punitive payment of $3.09 billion and an asset cap limiting its U.S. subsidiaries to a collective $434 billion [4]. - Following the announcement, TD's stock price dropped from $63.51 per share on October 9, 2024, to $59.44 on October 10, 2024, and further to $57.01 on October 11, 2024, marking a decline of over 10% in just two days [4]. Group 3: Class Action Participation - Shareholders interested in participating in the class action must submit their application to serve as lead plaintiff by December 23, 2024 [5]. - It is noted that shareholders do not need to actively participate in the case to be eligible for any recovery [5]. Group 4: Legal Representation - Robbins LLP, the law firm handling the case, operates on a contingency fee basis, meaning shareholders will not incur any fees or expenses unless they recover losses [6][7]. - The firm has a history of successfully litigating securities class actions and has recovered over $1 billion for shareholders since its inception [7].