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The Daily Record spoke with Hugh Allen about his new role as president of TD Bank’s Mid-South Metro region and about COVID’s continued impact on the banking industry.
Read More »TD Bank’s Hugh Allen excited to be focused on Maryland again
TD is banking on a new approach
TD Bank’s first Baltimore location is a concept project the company has never tried. The 2,275-square-foot branch at Canton Crossing features technology upgrades, such as an ATM that dispenses bills in denominations of $1, $5, $20, $50 and $100.
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Read More »TD Bank paying Maryland $850K in settlement of data breach
Maryland is receiving $850,000 as part of a nine-state settlement with TD Bank over a data breach in 2012, Attorney General Douglas F. Gansler announced Thursday. “Banks are as obligated to safeguard their customers’ personal information as they are to ...
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Read More »TD Bank plans ‘concept store’ in Canton
TD Bank has begun construction on a branch in Canton Crossing, what the bank is calling its first “concept store.” The compact layout will be staffed by “financial service associates” to assist customers with day-to-day banking needs using both store ...
Read More »TD Bank, accused of failing to report Ponzi scheme, pays $52.5M to settle
WASHINGTON — TD Bank is paying $52.5 million to settle U.S. civil charges after regulators accused the bank of failing to report suspicious activity in accounts linked to a $1.2 billion Ponzi scheme. The Securities and Exchange Commission and the ...
Tagged with: Banks crime fraud Law legal news ponzi scheme SEC securities and exchange commission td bank washington
Read More »In-House Interrogatory
How do you deal with office gossip? Do you think you deal with it more as an in-house counsel or while working at a law firm? ...
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Read More »Movers & Shakers, 3/1: Lenahan gets promotion from TD Bank
Patricia A. (Patti) Lenahan has been promoted to senior relationship manager, commercial team lead III for TD Bank’s Metro D.C. middle market. Based in Calverton, she is part of the commercial banking team serving commercial and nonprofit clients throughout Maryland, ...
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Read More »Jury finds bank liable for ex-lawyer’s Florida fraud
MIAMI — A federal jury decided Wednesday that Toronto-based TD Bank owes an investment group $67 million for its role in a $1.2 billion Ponzi scheme that was operated by a now disbarred attorney, Scott Rothstein. The verdict came in ...
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Read More »Baltimore County expands small business loan fund
Baltimore County Executive Kevin Kamenetz announced on Wednesday that five more banks have joined the Baltimore County Small Business Loan Partnership, bringing total commitments to the loan fund to $12,350,000 from 20 financial institutions. CFG Community Bank, Sandy Spring Bank, ...
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Read More »SunTrust latest to reverse $5 monthly debit fee
NEW YORK — SunTrust Banks Inc. said on Monday it will stop charging a $5-per-month fee for using debit cards and return the fees it’s collected since June to its customers. The Atlanta-based bank followed larger rivals like Chase and ...
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