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2 Feb 2012, 2:57 pm
The article, titled “Experts: TD Bank jury verdict could lead to more bank lawsuits,” discusses Miami’s federal jury verdict against TD Bank for committing fraud against victims of Scott Rothstein’s $1.2 billion Ponzi scheme. [read post]
11 Dec 2020, 7:21 pm
"TD bank estate account has not been closed and balance on the account has been in the estate account for seven years. [read post]
7 Dec 2011, 5:08 pm
If true, the sad reality of a case like this is that but for the diligence and efforts of prosecutors and law enforcement agents, banks, like TD Bank, would probably not connect the fraud together. [read post]
22 Oct 2014, 8:52 am
From the Desk of Jim Eccleston at Eccleston Law Offices: Frank Spinosa, a former regional vice president of TD Bank, has been charged for his involvement in jailed attorney Scott Rothstein’s $1.4 billion Ponzi scheme. [read post]
18 Nov 2022, 1:38 pm
Between 1991 and 2009, The Toronto-Dominion Bank (“TD Bank”) provided correspondent banking services to Stanford International Bank (“SIB”), an offshore bank in Antigua, run by Allen Stanford. [read post]
4 Jun 2014, 1:35 pm
Tuesday at TD Bank, 300 Franklin St., in downtown Manchester. [read post]
12 Apr 2011, 2:00 pm
City Hall Newspaper in collaboration with TD Bank invite you to SPEAKING SOCIALLY An ongoing speakers series focused on the compelling social issues facing New York AFFORDABLE HOUSING Wednesday, April 20th Brian Lawlor Chief Operating Officer, NYS Homes and Community Renewal Alison Badgett Executive Director, NYS Association for Affordable Housing Location & Time TD Bank 317 Madison… [read post]
24 Jun 2012, 2:15 pm
The deadline to file Form TD F 90-22.1 Report of Foreign Bank and Financial Accounts (the “FBAR”) for 2011 is June 30, 2012. [read post]
6 Aug 2012, 5:49 am
The ABA Journal online reports: Saying that a well-known law firm and its client bank had often handled a major case "in an Inspector Clouseau-like fashion,” a federal judge in Miami has sanctioned both for what she called a “pattern... [read post]
22 Dec 2014, 6:11 am
On December 8, Massachusetts Attorney General Martha Coakley announced a settlement with TD Bank, under which TD Bank must pay $625,000 and take several steps to strengthen its data security practices. [read post]
29 Jul 2007, 5:15 am
Ch., July 19, 2007), read opinion here, the Chancery Court rejected a class action settlement related to the acquisition by the Toronto-Dominion Bank of the remaining publicly-held shares of the TD Banknorth. [read post]
13 Aug 2012, 3:00 am
As noted in ABA Journal, Greenberg Traurig and its client, TD Bank, have received sanctions in Coquina Investments v. [read post]
3 Aug 2011, 12:39 pm
According to the indictment, Adade provided Digby with the Social Security Numbers of TD Bank customers. [read post]
7 Jul 2011, 7:00 am
The Department of Justice (DOJ) and Internal Revenue Service (IRS) announced last week the indictment of an HSBC India client on four counts of filing false tax returns and four counts of failure to file a Foreign Bank Account Report, form TD F 90-22.1 (FBAR). [read post]
30 Jun 2011, 12:00 pm
Do you know where your TD F 90.22-1, Report of Foreign Bank and Financial Accounts, is? [read post]
22 Jan 2010, 9:08 am
If accurate, TD Bank was improperly withholding at least two hours of wages each week from its customer service specialists. [read post]
22 Jan 2010, 9:08 am
If accurate, TD Bank was improperly withholding at least two hours of wages each week from its customer service specialists. [read post]
22 Jun 2012, 11:19 am
The annual Report of Foreign Bank and Financial Accounts, Form TD F 90-22.1, must be received by the Department of the Treasury on or before June 30. [read post]
17 Nov 2011, 7:41 pm
. “Congrats to the TDS writing staff for showing restraint and not making an overt ‘Animal Farm’ reference at the sight of the revolutionary vanguard plotting strategy inside the Deutsche Bank lobby. [read post]
20 Sep 2009, 9:09 pm
Bloomberg is reporting that the IRS will delay the September 23rd extended deadline for filing the Report of Foreign Bank and Financial Accounts (Form TD F 90-22.1, or FBAR)... [read post]
