Search for: "TD BANK GROUP"
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28 Mar 2023, 8:11 am
TD Bank of Toronto’s Settlement On February 27, 2023, TD Bank issued a press release that it had settled a lawsuit related to its handling of the Stanford Financial Group’s Ponzi scheme. [read post]
30 Jan 2012, 12:20 pm
The suit alleges that TD Bank was aware of Rothstein’s illegal business transactions but still allowed him to conduct his affairs with the bank. [read post]
22 Oct 2014, 11:59 am
The Assurance requires TD Bank to pay $850,000 to the attorneys general. [read post]
22 Oct 2014, 11:59 am
The Assurance requires TD Bank to pay $850,000 to the attorneys general. [read post]
9 Aug 2012, 12:40 pm
Beginning in the 1990s, he ran his own private equity and finance group, known as the Perseus Group. [read post]
27 Feb 2023, 1:18 pm
TD Bank agreed to pay $1.2 billion to settle claims arising from a giant Ponzi scheme involving Stanford Financial. [read post]
23 Aug 2012, 6:34 pm
An investment group victimized by Scott Rothstein's $1.4 billion Ponzi scheme has asked a Florida federal judge to award it nearly half a million dollars in legal fees as a result of discovery violations by TD Bank and its counsel during a trial earlier this year. [read post]
30 Jan 2012, 12:07 pm
The suit alleges that TD Bank was aware of Rothstein’s illegal business transactions but still allowed him to conduct his affairs with the bank. [read post]
26 Oct 2007, 4:48 am
The bank - which agreed this month to a buyout by TD Bank Financial Group of [...] [read post]
18 Jan 2012, 10:06 pm
Meantime, there are groups of investors that have filed their securities fraud cases against TD Bank over its involvement in Rothstein’s Texas Ponzi scam. [read post]
18 Jan 2012, 11:17 am
The jury determined that TD Bank helped Rothstein defraud a group of Texas businessmen known as Coquina Investments ("Coquina"). [read post]
10 Jan 2024, 3:40 pm
The post Climate advocacy groups calls for investigation into Canada’s big 5 banks for misleading sustainable investing disclosures appeared first on JURIST - News. [read post]
24 Feb 2010, 1:34 pm
The driver stems from TD Bank Financial Group in Toronto. [read post]
24 Feb 2010, 1:34 pm
The driver stems from TD Bank Financial Group in Toronto. [read post]
10 Sep 2012, 5:00 am
Relief from penalties for failure to file Foreign Bank Account Reports (FBAR), TD F 90-22.1 for non-resident U.S. persons with offshore bank accounts was first announced by the IRS on June 26, 2012 with further guidance promised before the procedure's September 1st effective date. [read post]
17 Mar 2010, 10:10 am
A recent report by TD Bank Financial Group entitled The Changing Canadian Workplace starts off:The landscape of the Canadian workplace has changed dramatically over the past few decades. [read post]
18 Jan 2012, 1:52 pm
Mandel said the jury "sent exactly the right message to TD Bank. [read post]
27 May 2009, 11:05 am
I have been and will be speaking to several CPA firms as well as various California CPA Society groups regarding the tax problems that have been generated by the failure to file Foreign Bank Account Reports (FBARs), TD 90-22.1, and a possible solution through the Internal Revenue Service's voluntary disclosure program. [read post]
21 Aug 2011, 10:09 am
Transgender challenges: IT specialist Brad Sensabaugh can't help but wonder how some of his colleagues at the TD Bank Group in London, Ont., will react when the story of his private life hits the media spotlight. [read post]
14 May 2012, 8:50 am
Other settlements include $137.5 million by Royal Bank of Scotland Group Inc's Citizens Financial unit and $110 million by JPMorgan. [read post]
