Story perspectives
TD Bank Faces Class Action Over Compliance Allegations
3/7/2025
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Story summary
- A&O Shearman is representing Toronto-Dominion Bank in a securities class action lawsuit.
- Filed on December 11 in New York, the lawsuit alleges the bank hid compliance issues with the Bank Secrecy Act.
- U.S. District Judge Arun Subramanian is overseeing the case, which is assigned case number 1:24-cv-09445.
