Recent events
Recent events tied to this brand in public sources.
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2021
TD Bank agreed to pay OFAC settlement
TD Bank, N.A. agreed to pay approximately $115,000 in settlements with the U.S. Treasury’s Office of Foreign Assets Control for apparent violations of North Korean sanctions regulations and the Foreign Narcotics Kingpin Sanctions Regulations. OFAC said the apparent violations were voluntarily self-disclosed and non-egregious.
2021
Moore Capital sues TD Bank over alleged fraud-response failures
Moore Capital Holdings sued TD Bank, alleging that the bank failed to respond adequately to a fraud scheme that caused the firm to lose more than $275,000. The allegations are claims in the lawsuit, not a court determination.
2021
TD Bank launches Double Up credit card
TD Bank announced the launch of its Double Up credit card, which offers 1% cash back on purchases and an additional 1% when rewards are redeemed into an eligible TD deposit account.
2021
TD Business Solutions card relaunched with 2% cash back rewards
TD Bank said its Business Solutions card had been relaunched to offer a 2% cash back rewards program.
2020
Everstream secures $342.5 million in debt financing
Everstream announced that it secured $342.5 million in debt financing from nine banks to accelerate its 2020 growth strategy.
2020
Roostify and TD Bank extend partnership
Roostify announced that it extended its partnership with TD Bank to provide a home equity solution for the bank’s digital home lending platform.
2020
ProsperityME launches Maine Immigrants Prosperity Network
ProsperityME launched a partnership program bringing together Maine financial-services professionals to help immigrant residents establish a solid financial footing. Network members will contribute to its financial education and counseling program.