TD Bank
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TD Bank settles human rights complaint by B.C. Muslim-Indigenous manA human rights complaint has been settled between TD Bank and a Muslim-Indigenous man who claimed he was racially profiled while trying to open a bank account.CanadaNov 17
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Hamilton arena to be called TD Coliseum after deal signed for naming rightsOak View Group is renovating what was called FirstOntario Centre.CanadaJun 25
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TD Bank to exit US$15.4B stake of Charles Schwab as new CEO begins overhaulTD Bank is currently Charles Schwab's largest shareholder, a stake which it acquired as part of the financial services firm's US$26 billion purchase of TD Ameritrade in 2020.MoneyFeb 10
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TD Bank speeds up CEO replacement, slashes 41 executive salariesTD Bank warned of a challenging 2025 and suspended its medium-term earnings forecast as it works through its anti-money laundering remediation program.EconomyJan 17
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Ex-TD Bank worker in U.S. charged with alleged money laundering to ColombiaA former TD Bank employee in the U.S. is facing criminal charges for allegedly using their position at the financial institution to facilitate money laundering.CrimeDec 11, 2024
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TD and BMO stumble while CIBC rises to cap big bank earnings seasonTD Bank on Thursday warned of a challenging 2025 and suspended its medium-term earnings forecast as Canada's second-biggest lender.MoneyDec 5, 2024
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Bank of Canada could rein in rate cuts amid tax relief cheques: TD BankThe federal government has promised $250 rebate cheques in spring 2025, but the cash could mean at least one less interest rate cut.CanadaNov 27, 2024
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Ex-TD Bank anti-money laundering employee in U.S. faces criminal chargeThe employee was indicted for allegedly distributing personal information of TD Bank customers, the latest criminal probe to hit the U.S. arm of the Canadian financial institution.CrimeNov 7, 2024
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Trudeau ‘concerned’ about TD Bank’s actions in U.S. money laundering caseThe comments appear to mark the first public acknowledgement by Trudeau of the case, which saw TD fined over US$3 billion to settle money laundering charges.CanadaOct 23, 2024
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TD Bank fined US$3B, faces U.S. asset cap in money laundering plea dealThe bank has pleaded guilty to U.S. criminal charges of conspiring to launder money and failing to maintain a compliant anti-money laundering program.MoneyOct 10, 2024
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