TD Bank is closing nearly 40 locations this summer after evaluating its existing stores. The Cherry Hill, New Jersey-headquartered national bank confirmed to USA TODAY that after a recent analysis ...

TD Bank was slapped with a whopping $3 billion fine and pleaded guilty Thursday to federal charges of failing to monitor money laundering by drug cartels and other criminal gangs. The Department ...

TD Bank will pay $3 billion to settle charges that it failed to properly monitor money laundering by drug cartels, regulators announced Thursday. The fine includes a $1.3 billion penalty that will ...

Learn more. LEWISTON — After a more than 25-year presence in Lewiston and Auburn, TD Bank confirms it is moving to consolidate its call center and corporate operations in Lewiston and Auburn ...

If you plan to do in-person banking at a TD Bank in one of these locations, you might want to make alternate arrangements. TD Bank is closing 38 branches next month with a few locations in New ...