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17 Jun 2019, 3:07 pm
Presenters at the Benchmark Rates Forum from Orrick, KPMG, Bank of America Merrill Lynch, NatWest Markets, Wells Fargo, JP Morgan, TD Securities, RBS, Santander, Société Générale, UBS, the Federal Home Loan Bank of New York, the LSTA and Pendo Systems addressed a wide variety of market, legal and other LIBOR transition issues (some also discussed at the recent ARRC Roundtable – see Orrick Client Alert on Takeaways from the… [read post]
23 Apr 2008, 2:16 pm
You can also write to your local TD. [read post]
16 Apr 2009, 12:42 pm
FBARs (TD F 90-22.1 Report of Foreign Bank and Financial Account) must be filed by U.S. [read post]
29 Aug 2010, 1:17 pm
I recommend TD Bank, which has a number of locations in Northern Virginia. [read post]
30 Jun 2010, 6:48 am
However, there’s one that falls on June 30th: The filing deadline for the Report of Foreign Bank and Financial Accounts (FBAR, Form TD F 90-22.1). [read post]
9 May 2022, 1:50 pm
IDAs were maintained by TD Bank, N.A. or TD Bank USA, N.A., two national banks headquartered in New Jersey that were operated and managed independently from TD Ameritrade. [read post]
13 Aug 2009, 12:45 pm
On Wednesday, the UBS TD F-90-22.1, Foreign Bank Account Report (FBAR). [read post]
24 Nov 2010, 7:41 am
The accident occurred around 6pm last Thursday near TD Bank in Lexington. [read post]
13 Jun 2011, 8:29 am
And individuals owning an interest in a foreign account must file form TD F 90.22-1 by June 30, 2011 or face steep penalties: June 15 Tax Deadline Nears for Americans Abroad; Don’t Forget to Report Foreign Accounts IR-2011-66, June 10, 2011 WASHINGTON –Taxpayers abroad qualifying [...] [read post]
14 Oct 2014, 4:18 am
A now “former” regional vice president of TD Bank, Mr. [read post]
28 Feb 2012, 9:38 am
Let's see, if the investors were seeking $186 million in losses (plus the potential for punis) and TD Bank settled for $170 million, I'm guessing the defense case for the bank didn't look too good:The settlement, reached last week by the investors' Fort Lauderdale lawyer William Scherer, breaks down this way: TD agreed to pay the investors $100 million for their losses and $20 million in interest on their original claim amount. [read post]
22 Jul 2014, 7:32 am
Lauricella then made false entries in Bank of America’s computer system to make it appear that Bank of America had approved the short sales for the below-market prices. [read post]
29 Mar 2010, 3:12 pm
Judge Walker has said that the audit component primarily benefits TD Ameritrade, not the class. [read post]
29 Mar 2010, 3:12 pm
Judge Walker has said that the audit component primarily benefits TD Ameritrade, not the class. [read post]
9 Jun 2010, 8:19 am
The construction is being financed by a Recovery Zone Facility Bond in the amount of $20 million issued on the company’s behalf by MassDevelopment and purchased by TD Bank. [read post]
29 Mar 2010, 3:12 pm
Judge Walker has said that the audit component primarily benefits TD Ameritrade, not the class. [read post]
17 Apr 2007, 9:07 pm
Gerbrandt, TD Bank; Mr. [read post]
22 Jan 2015, 6:31 am
CanadaPriest that abused Inuit children to address court, Canadian PressB.C. dog walker to be sentenced for killing dogs, Canadian PressMan wins lawsuit against TD Bank after institution declared him deceased, The National PostUnited StatesJohnson & Johnson dispute against Boston Scientific Corp. in hands of federal judge, ReutersS&P to pay settlement with regulators over allegations of misleading investors, ReutersInternationalTrial for Islamic State fighter begins in… [read post]
7 Mar 2016, 5:36 am
At TD bank non-customers pay $5 to cash a check from their bank. [read post]
11 Sep 2009, 2:00 pm
The evening's honorees include Peter Meyer, President of the New York City Market for TD Bank, and New York City Council Member Leroy G. [read post]