PYMNTS-MonitorEdge-May-2024

td bank

TD Bank Reportedly Will Need Years to Address Regulators’ Concerns
TD Bank Reportedly Will Need Years to Address Regulators’ Concerns
May 15, 2023  |  Bank Regulation

Although TD Bank has capital on hand to make acquisitions, it reportedly won’t be able to make them in the United States. A Barclays analyst said the regulatory...

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Regulators’ Concerns About TD Bank’s AML Practices Reportedly Ended Merger
Regulators’ Concerns About TD Bank’s AML Practices Reportedly Ended Merger
May 08, 2023  |  Bank Regulation

Regulators’ concerns about TD Bank’s anti-money laundering (AML) practices reportedly ended its plans to acquire First Horizon Bank. The concerns of the Office of the...

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TD Bank and First Horizon Scrap $13.4 Billion Merger
TD Bank and First Horizon Scrap $13.4 Billion Merger
May 04, 2023  |  Partnerships / Acquisitions

TD Bank and First Horizon Bank have called off their $13.4 billion merger. The financial institutions announced the end to their agreement in a joint...

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TD Bank and HBSC Make ‘Monumental’ Settlement in $7B Ponzi Case
TD Bank and HBSC Make ‘Monumental’ Settlement in $7B Ponzi Case
February 27, 2023  |  Legal

A group of banks have agreed to settle a lawsuit tied to a $7 billion Ponzi scheme. Among these is TD Bank, which announced in...

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How an Insider Personalizes Every Step of the Banking Customer Journey
How an Insider Personalizes Every Step of the Banking Customer Journey
January 05, 2023  |  Digital-First Banking

An interview with Rejeesh Ramachandran, senior vice president, head of strategic business architecture and customer insights at TD Bank, about how banks can better compete...

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NY Fed, Top Banks Test ‘Watershed’ Digital Dollar Project
NY Fed, Top Banks Test ‘Watershed’ Digital Dollar Project
December 07, 2022  |  CBDC

A group of large banks is preparing to test a shared digital asset settlement platform. According to the announcement, the study is set to take...

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TD Bank Renews Nordstrom Credit Card Collaboration
TD Bank Renews Nordstrom Credit Card Collaboration
November 23, 2022  |  Credit Cards

TD Bank is extending its credit card program with Nordstrom, serving as the exclusive issuer of the luxury retailer’s Visa and private label cards. “We...

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Digitization Efforts Bring Unexpected Knock-on Benefits to Finance Operations
Digitization Efforts Bring Unexpected Knock-on Benefits to Finance Operations
October 09, 2022  |  B2B Payments

CFOs and treasurers are pragmatic people who spend a lot of time preparing for worst-case scenarios. Small wonder they’re equipping their companies with the digital...

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CFOs With a Taste of Digitization Want Even More
CFOs With a Taste of Digitization Want Even More
October 05, 2022  |  CFO

“If it ain’t broke, don’t  fix it.”  That’s about the attitude many companies had toward payment digitization before the pandemic’s overnight closure of businesses changed...

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