A former employee of TD Bank N.A. has admitted that he took bribes to open more than 100 bank accounts, some of which were used for fraud, authorities said.

The employee was indicted for allegedly distributing personal information of TD Bank customers, the latest criminal probe to hit the U.S. arm of the Canadian financial institution.

TD Bank has opened its second community-centered branch in the Juniata section of North Philadelphia, where the bank will provide free space for community leaders and nonprofits to host events ...

Former TD Bank worker pleads guilty to check-fraud scheme; EWA provider DailyPay files a lawsuit against New York Attorney General Letitia James; First Citizens BancShares ends the shared-loss ...

The TD customer says back in November 2023, he made an alarming discovery in his bank account when he realized a $31,870 cheque had been cashed along with a second one for $1270.

TD Bank confirmed its plans to close nearly 40 branches by June 5, a decision that comes after it evaluated its existing stores.

TD failed to monitor over $18 trillion in customer activity for about a decade, enabling three money laundering networks to transfer illicit funds through accounts at the bank, US authorities said.

NEW YORK (PIX11) – Some TD Bank customers may notice a random credit given to their account by the bank. That’s because it’s a refund for balance inquiry fees charged at ATMs not owned … ...

The amount of the fine was extraordinary, but in another respect, the TD case was like every other bank enforcement case: None of the executives responsible are going to jail, at least for now ...

TD Bank plans to close 38 of its branches across 10 states and Washington, D.C., by June 5, as part of a broader corporate strategy to reduce physical locations amid growing digital banking trends.

Here's what to know about when and where TD Bank will close in Massachusetts this year, as well as where else the bank has centers in the state. Which TD Bank locations are closing?