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21 May 2023, 5:00 am
MICHAEL WEINER WILL SPEAK ABOUT “NAVIGATING LEGAL ISSUES”Queens Borough President Donovan Richards and the Queens Chamber of Commerce are delighted to join with Bronx Borough President Vanessa Gibson and the Bronx Chamber of Commerce, as well as Manhattan Borough President Mark Levine, and the National Lesbian and Gay Chamber of Commerce – NY (NGLCC-NY), Sunnyside Shines Business Improvement District, TD Bank, Schneps Media/Gay City News, and the NY Women’s… [read post]
6 Jul 2012, 9:17 am
Inc., Ontario Teachers' Pension Plan, Scotia Capital Inc., TD Securities Inc. and The Manufacturers Life Insurance Company) announced on May 15, 2011, in the midst of the failed bid by the TSX to merge with the LSE, that the Group had submitted a proposal to acquire the TMX Group. [read post]
29 Jun 2016, 4:27 pm
If the Federal Reserve objects to a capital plan, a firm may not make any capital distribution unless expressly authorized by the Federal Reserve….The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; BancWest Corporation; Bank of America Corporation; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup, Inc.;… [read post]
25 Nov 2014, 9:36 am
The goal of See Different is to address issues of bullying, bias, and discrimination in Canadian high schools by empowering youth to take action against discrimination and violence in their schools and communities.The silent auction featured eight packages offered up by prominent general counsel including David Allgood of RBC, Norie Campbell of TD Bank Group, Terrie-Lynne Devonish of AON Canada, Simon Fish of BMO Financial Group, Kenneth Fredeen of Deloitte &… [read post]
1 Jun 2009, 9:10 pm
Broker-dealers that have reached preliminary settlements with federal and state regulators over their misrepresentation of ARS to clients include Citigroup Inc., Deutsche Bank AG, Credit Suisse Group, JP Morgan Chase & Co, Goldman Sachs Group Inc., Merrill Lynch & Co. [read post]
9 Aug 2013, 6:18 am
Coming up in the near future are the Hub on Wheels ride, September 22nd, and the TD Bank Mayor's Cup Pro Race, September 21st. [read post]
28 May 2014, 12:43 pm
The top brand in the 2014 ranking is Toronto Dominion Bank (TD), with a brand valuation of $10,795 MM. [read post]
28 May 2014, 12:43 pm
The top brand in the 2014 ranking is Toronto Dominion Bank (TD), with a brand valuation of $10,795 MM. [read post]
18 Jun 2010, 9:05 am
Sandeep Baweja of the Baweja Law Group in Irvine, Calif., pleaded guilty in October to one count of wire fraud and one count of obstruction of justice after confessing that he had clandestinely transferred $2.5 million from an account at Union Bank of California into an online stock brokerage account with TD Ameritrade Inc. [read post]
21 Sep 2009, 5:35 pm
We here at Brager Tax Law Group, A P.C. were happy to see the IRS extend the deadline for this FBAR filing requirements. [read post]
9 Aug 2012, 8:04 am
He claims TD Bank is blocking the remaining $235,000 payment. [read post]
4 Sep 2009, 8:00 am
Expanding the arena of foreign banks is part of this strategy and several have expressed interest including TD Bank (Toronto-Dominion Bank), Bank of the West (BNP Paribas), UnionBanCal (Bank of Tokyo-Mitsubishi UFJ) and Rabobank (Rabobank Group). [read post]
3 Mar 2010, 7:30 am
We are grateful to GE Capital, TD Bank and the New York State Assembly for their support of these efforts. [read post]
6 Feb 2012, 10:56 am
Before his employment with First Allied Securities, his CRD states that he registered with two other member firms, TD Waterhouse Investor Services, Inc. and Jack White & Company, Inc. [read post]
Investors Left Out of the Auction Rate Securities Regulatory Settlements Are Suing to Recover Losses
22 Jun 2009, 9:46 am
Other individual investors, who purchased auction rate securities through big banks (like UBS) but were left out of the regulatory settlement because they transferred their auction rate securities to another firm, are filing arbitration claims - some in large groups for cost and other advantages. [read post]
23 Sep 2013, 5:04 am
My thanks to CCSU for the invite and TD Bank for its sponsorship of this event. [read post]
16 Nov 2011, 6:51 am
Award winners are highlighted as issuers whose practices substantially meet all of the CCGG's Building High Performance Boards and Executive Compensation Principles guidelines, and this year include CN Rail and the TD Bank Financial Group, as well as Manitoba Telecom Services in the small or mid-size issuer category. [read post]
16 Oct 2020, 9:00 am
TD Sues Plaid Over Trademark Infringement, False AdvertisingBanking Dive – October 15, 2020 TD Bank accused Plaid of trademark infringement and false advertising Wednesday in a lawsuit filed in the U.S. [read post]
27 May 2011, 4:55 pm
In another case, the FBI claims, he pretended to be a representative of TD Bank and presented investors with fraudulent bank statements. [read post]
26 Nov 2014, 10:24 am
The winners will be honoured at a dinner Thursday in Toronto.The names on the top 100 for 2014 include:Julia Shin Doi, general counsel & secretary of the board of governors, Ryerson University Anne Kirker, partner, Norton Rose Fulbright Canada LLP Lisa Borsook, executive partner, WeirFoulds LLP Heather Treacy, office managing partner, Calgary, Davis LLP Norie Campbell, group head, compliance and anti money laundering, and general counsel, TD Bank Group Jane… [read post]
