P.E.I. couple says their kids' RESP is in limbo because the bank altered their last name

Max Deller-Lestage and Marie Pascal wanted to transfer the registered education savings plan they set up for their children ...
Law

EB-5 Investors Say TD Bank Transferred Their $13.2M to Wrong Parties, Costing Them Green Cards

“This is analogous to the manner in which a bank teller would be negligent for distributing money to a customer who walked up to the counter and withdrew a million dollars just on his word that the ...
JD Supra

TD Bank’s Rotten Corporate Culture — From its Store-Level Operations to its Board’s Audit Committee (Part IV of IV)

TD Banks’ complete compliance disaster was reflected in every aspect of TD Bank’s business and compliance operations. It is not surprising that TD Bank’s deficient BSA and AML compliance program was ...
Seeking Alpha

Toronto-Dominion Bank: A Strong Franchise Facing A Full-Valuation Problem

Toronto-Dominion Bank has delivered a 52% share price gain over the past year, outperforming both BNS and the S&P 500. TD's recent momentum is driven by higher net interest income and a dividend ...