The law firm of Kessler Topaz Meltzer & Check, LLP (www.ktmc.com) is currently investigating potential violations of the federal securities laws on behalf of investors of The Toronto-Dominion Bank (NYSE: TD) (“TD”).
On October 10, 2024, TD announced that the company has reached a resolution of previously disclosed investigations related to its U.S. Bank Secrecy Act and Anti-Money Laundering compliance programs. Specifically, TD has agreed to pay fines totaling about $3.09 billion from a number of U.S. regulators after pleading guilty to multiple charges related to failures in its anti-money laundering program. On this news, TD’s stock price fell over 4%, to close at $59.44 per share on October 10, 2024.
If you are a TD investor and would like to learn more about our investigation, please CLICK HERE to fill out our online form or contact Kessler Topaz Meltzer & Check, LLP: Jonathan Naji, Esq. (484) 270-1453 or E-mail at info@ktmc.com. You can also click on the following link or paste it in your browser: https://www.ktmc.com/the-toronto-dominion-bank-investigation?utm_campaign=mei&mktm=r&utm_source=PR&utm_medium=link&utm_campaign=td&mktm=r
Kessler Topaz Meltzer & Check, LLP prosecutes class actions in state and federal courts throughout the country involving securities fraud, breaches of fiduciary duties and other violations of state and federal law. Kessler Topaz Meltzer & Check, LLP is a driving force behind corporate governance reform, and has recovered billions of dollars on behalf of institutional and individual investors from the United States and around the world. The firm represents investors, consumers and whistleblowers (private citizens who report fraudulent practices against the government and share in the recovery of government dollars). For more information about Kessler Topaz Meltzer & Check, LLP, please visit www.ktmc.com.
May be considered attorney advertising in certain jurisdictions. Past results do not guarantee future outcomes.
View source version on businesswire.com: https://www.businesswire.com/news/home/20241010463752/en/
Contacts
Kessler Topaz Meltzer & Check, LLP
Jonathan Naji, Esq.
280 King of Prussia Road
Radnor, PA 19087
(484) 270-1453
info@ktmc.com