{
Eiza González

People

}
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001122334455554433221100

shareholder lawsuit against toronto-dominion bank advances in new york court

A securities class action has been filed against Toronto-Dominion Bank and other defendants in New York, alleging they concealed significant compliance deficiencies related to the Bank Secrecy Act and anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is identified as 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al. Attorneys from A&O Shearman are representing the defendants.
New York Law Journal
The Toronto-Dominion Bank CAN Arun Subramanian Eiza González
Regulatory & Legal, News Article
16:58 13.02.2025
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