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Toronto-Dominion Bank has been ordered to pay a total of $3.09 billion US in fines after pleading guilty to multiple charges, including conspiracy to violate the Bank Secrecy Act and commit money laundering. The bank has also received a cease-and-desist order and non-financial sanctions from the Office of the Comptroller of the Currency (OCC), including an asset cap that put limits on its growth in the U.S. after it was found that TD had "significant, systemic breakdowns in its transaction monitoring program." U.S. Attorney General Merrick Garland said TD created an environment "that allowed financial crime to flourish." "By making...

The 'Automated Treat Machine' at the South Broad Street store dispenses free treats when pups step on a motion-detecting pad. With innovations like "pup cups" at coffee shops and dog-friendly menus at restaurants, pets are becoming more and more integrated into daily human life. Now, dogs in Philly can even participate in the ever-thrilling activity of withdrawing from an ATM. TD Bank's South Philly location, at 2201 S. Broad St., has debuted a dog ATM — which stands for Automated Treat Machine because it dispenses free biscuits to furry friends.

First Horizon Corp. and TD Bank Group have mutually agreed to end their merger agreement, which was valued at $13.4 billion when it was first announced more than a year ago, the companies announced Thursday morning. First Horizon shares were plummeting 45% in premarket trading after the announcement. Prior to the announcement, First Horizon stock had been trading well below the $25-per-share deal price, a sign that investors were skeptical that the deal would go through.

ORLANDO, Fla. (WFLA) — An Orlando man was arrested this past Wednesday after being connected to a pair of robberies, according to police. NBC affiliate WESH reported that Orlando police first began their investigation when a TD Bank was robbed by a man wearing a hat that said “police” and a pair of sunglasses. Detectives said the teller told them the robber handed the teller a note with the words “assault” and ” money” on it before running off after getting the cash. Two days later, a Circle K was robbed. This time, a store clerk was handed a note...

The Canadian government is successfully colluding with big banks to seize assets intended for the peaceful protesters of the Freedom Convoy movement. On Friday, TD Bank told CTV News that it would "apply to surrender to an Ontario court the money that had not been refunded by GoFundMe, totalling about $1 million, as well as some $400,000 the group had accepted through direct donations." “TD has asked the court to accept the funds, which were raised through crowdfunding and deposited into personal accounts at TD, so they may be managed and distributed in accordance with the intentions of the donors,...

BREAKING: TD Bank to hand nearly $1.4M in Freedom Convoy funds to Ontario courtTHE CANADIAN PRESS/Justin Tang Remove Ads Canada’s Toronto-Dominion Bank struck a financial blow against the “Freedom Convoy” protesters in Ottawa on Friday, announcing that it plans to surrender $1.4 million in donations to the group to an Ontario court. TD Bank confirmed it had frozen accounts holding the cash in private accounts and is now applying to the Ontario Superior Court to accept the money, and will file an interpleader application that, if granted, allows the court to accept the funds and decide how to disburse it....

Congresswoman Mad Maxine Waters has already obtained President Trump’s financial documents from Wells Fargo and TD Bank. NBC News reported that two out of nine financial institutions have already complied with subpoenas issued by the House Financial Services and handed over thousands of documents to the Committee.

Wells Fargo and TD Bank have turned over President Trump’s financial records to the House Financial Services Committee, Fox News confirmed on Thursday, amid a contentious legal battle between the Trump administration and congressional Democrats seeking access to sensitive files. The committee, led by Chairwoman Maxine Waters, D-Calif., is one of several panels that have issued subpoenas and requests for Trump’s financial files.

WASHINGTON — A key congressional committee has already gained access to President Donald Trump's dealings with two major financial institutions, two sources familiar with the House probe tell NBC News, as a court ruling Wednesday promised to open the door for even more records to be handed over. Wells Fargo and TD Bank are the two of nine institutions that have so far complied with subpoenas issued by the House Financial Services Committee demanding information about their dealings with the Trump Organization, according to the sources. The disclosures by these two banks haven't been previously reported. Both TD Bank and...

Justice Department official Bruce Ohr did not disclose Fusion GSP was paying his wife Ohr was demoted from his post after the information emerged Willfully falsifying government ethics documents can result in jail time Bruce Ohr, the Department of Justice official who brought opposition research on President Donald Trump to the FBI, did not disclose that Fusion GPS, which performed that research at the Democratic National Committee’s behest, was paying his wife, and did not obtain a conflict of interest waiver from his superiors at the Justice Department, documents obtained by The Daily Caller News Foundation show. The omission may...

blah, blah, blah ... "The executive at Vkontakte, or VK, Russia’s equivalent to Facebook, emailed Donald Trump Jr. and social media director Dan Scavino in January and again in November of last year, offering to help promote Trump’s campaign to its nearly 100 million users, according to people familiar with the messages...." Looks like Nellie Ohr was looking for Russian Social Media Users in 2014:

Nellie Ohr, the wife of demoted Department of Justice official Bruce Ohr, who worked at Fusion GPS last year when the firm was working for the Clinton presidential campaign compiling the controversial anti-Trump Russian dossier, is listed as working for the CIA’s Open Source Works department in a 2010 DOJ report. The report lists Nellie and Bruce Ohr as expert participants along with Fusion GPS co-founder Glenn Simpson. Bruce Ohr met secretly with Simpson last year, as well as dossier author Christopher Steele, according to a Fox News report last week. Fox News’ James Rosen broke the exclusive news on...

A bank has reportedly handed over a series of financial records from intelligence firm Fusion GPS after the firm pushed to prevent the documents from being given to Congress.The release of the documents was in response to a subpoena from the House Intelligence Committee as part of its probe into Russia's meddling in the 2016 election and ties to the Trump campaign.A congressional lawyer said Friday that TD Bank "produced all remaining responsive documents" to the House Intelligence Committee under the terms of a confidential settlement, CNN reported. ADVERTISEMENT The handover of the 70 documents comes after a federal judge on Thursday dismissed the...

BIASED Judge in Fusion GPS Case FORCED to Recuse Herself This may be the most obvious case of conflict I’ve seen in a while. How this judge could have ever gotten the Fusion GPS case shows a lack of integrity in our justice system. As True Pundit wrote of U.S. District Judge Tanya Chutkan, and her “blatant conflicts of interest in the Fusion GPS case”: On Thursday the United States District Court for the District of Columbia re-assigned the Fusion GPS bank record case to a new federal judge, removing Chutkan from making any additional decisions on the case. This...

A federal judge in Washington, D.C. has recused herself from a second case involving Trump dossier firm Fusion GPS. Tanya S. Chutkan, an Obama appointee, recused herself on Monday from a case involving a dispute over subpoenas issued for Fusion GPS, the firm that commissioned the dossier. Aleksej Gubarev, a Russian tech executive accused in the dossier of hacking Democrats’ computer systems, has sought to subpoena Fusion GPS records and to depose its employees to find out more about the research firm’s work on the dossier. Gubarev is suing BuzzFeed for defamation for publishing the dossier earlier this year. He...

The co-founder of Trump dossier firm Fusion GPS confirmed in court filings on Tuesday that he met last year with Justice Department official Bruce Ohr and hired Ohr’s wife to help with the opposition research firm’s investigation of Donald Trump. Glenn Simpson said in a declaration filed in federal court in Washington, D.C. that he met “at [Ohr’s] request” weeks after the presidential election. Simpson stated that Ohr, who recently held the position of deputy assistant attorney general, sought the meeting “to discuss our findings regarding Russia and the election.” Simpson also disclosed that Fusion GPS hired Ohr’s wife, Nellie,...

TD Bank is closing its customer service call center at 1441 Main Street and eliminated 200 call center jobs. But those workers may have a lifeline in the form of Thing5, a fast-growing company that is still looking for 350 employees to staff a call center it just completed in the neighboring One Financial Place Building at 1350 Main Street. The center is scheduled to close in December. “So technically we could absorb them all. I don’t know if what we have is right for all those people. But by numbers we could absorb them all, “ said David Thor,...

After a Martin Luther King Jr. Day observance at Burlington’s City Hall Contois Auditorium Monday, about a dozen demonstrators marched on the TD Bank branch just down the street to protest the bank’s opening on the holiday. The marchers briefly gathered in front of the bank, then tried to enter. Moments after the group arrived, Patrick Brown, director of the Burlington Multicultural Resource Center, said he would hand leaflets to bank tellers protesting the bank’s hours Monday. The leaflet read: “Dear TD Bank, you are defying the King holiday. Shame, Shame, Shame. This is a racist act. Shame, Shame, Shame.

The various "Occupy Wall Street" demonstrations around the country declared Thursday to be a "day of action" in the ongoing protest of big banks and Wall Street policies that they blame for a sagging economy. While thousands protested in Manhattan, Los Angeles and other cities, several hundred people took to the streets of downtown Amherst. According to video supplied to The Republican by Julie Varney of Amherstwire.com, demonstrators assembled in front of Bank of New England branch at South Pleasant and Amity Streets. At one point, the footage shows demonstrators storming into the bank lobby to disrupt business. After several...

Gov. Charlie Crist’s office is “looking into” the possibility of removing embattled attorney Scott Rothstein from the state’s Judicial Nominating Committee. Rothstein has offered to surrender his license to practice law. But, he may remain a member of JNC unless, or until, he’s charged with a felony crime. Gov. Charlie Crist named Rothstein to the JNC in August 2008. “Typically, the governor would only step in when felony charges are filed against a public official,” said Sterling Ivey, Crist’s spokesman. “Whether we will act before that point in this case is not clear yet. Our legal office is looking into...