Under the settlement agreement, which requires court approval, FirstCash would "set aside $5 million to ensure full redress ...

Termination of the order ends the Bureau’s monitoring of Bank of America more than three years ahead of schedule. On November 28, 2023, the CFPB ordered Bank of America to pay a $12 million penalty ...

In order to determine how the $100 million payout should be distributed, the CFPB requires analysis from an outside firm, Bates White, which the agency hired to provide expert testimony for the ...

Federal regulators review Bank of America anti-money laundering program, potential public orders may follow. CFPB scrutinizes Zelle program.

TD has also recently agreed to pay over $20m to settle investigations by US prosecutors and regulators into allegations of a former trader’s “spoof” orders aimed at manipulating the US ...

In addition to being fined $6.9 million by the SEC and $6 million by Finra, TD Securities entered into a deferred prosecution agreement with the U.S. Department of Justice over the spoofing ...

TD Securities will pay more than $28 million to resolve three separate cases of spoofing, a type of fraudulent trading that involves flooding the market with fake orders in an effort to push a ...

TD Bank Group has agreed to pay more than US$28 million after an investigation into manipulation of the U.S. Treasuries market.

TORONTO - TD Bank Group has agreed to pay more than US$28 million after an investigation into manipulation of the U.S. Treasuries market by one of its traders.

The Consumer Financial Protection Bureau (CFPB) has issued a $28 million fine against TD Bank, including $7.76 million in restitution to its customers. According to the bureau, for years TD Bank ...