According to the U.S. Office of the Comptroller of the Currency (OCC), TD Bank has filed to close over 38 branch locations ...

Due to a $3 billion settlement with the U.S. Department of Justice, TD Bank has decided to close 38 total branches in the United States by June 5, 2025. These closures will take place in 10 states, ...

TD Bank is not currently planning to close branches as it aims to reduce the number of people it employs. The bank announced it had started a restructuring program in the second quarter of 2025 to ...

In another money-laundering scheme, one TD Bank employee, identified as "David," moved more than $470 million dollars in illicit funds through TD Bank branches in the U.S.

A TD Bank branch at 38-19 Main St. in the heart of the Flushing neighborhood in Queens, New York City, in August, 2024. Stephanie Keith/The Globe And Mail They called it “Take New York.” ...