#TDBank

2025-05-15

Lãi Suất Tiết Kiệm TD Bank Tháng 10/2023 – Đánh Giá Chi Tiết Và Cơ Hội Đầu Tư Hấp Dẫn

Lãi Suất Tiết Kiệm TD Bank Tháng 10/2023 - Đánh Giá Chi Tiết Và Cơ Hội Đầu Tư Hấp Dẫn Tháng 10/2023, TD Bank tiếp tục là một trong những ngân hàng dẫn đầu thị trường với mức lãi suất tiết kiệm hấp dẫn, thu hút sự quan tâm của các nhà đầu tư và người tiêu dùng.

dienmay.pro.vn/lai-suat-tiet-k

2025-05-03

#Banking #Outage Leaves Customers Without Account Access

Updated: May 2, 2025 By Robert Farrington

Excerpt:

"Banking Grinds To A Halt

"#Fiserv supplies the infrastructure behind many major financial institutions’ digital platforms. When its systems fail, the effects cascade quickly across the financial ecosystem.

"Banks affected include major players such as #Ally, #BankOfAmerica, #TDBank, #CapitalOne, #Synchrony, and #CitizensBank, as well as #RegionalBanks and local institutions like #NorthwestBank, #SunflowerBank, and #FarmersNationalBank in Ohio. #CreditUnions such as Navy Federal. Even money transfer service #Zelle appears to be impacted.

"Customers have reported a range of issues: locked accounts, unavailable balances, non-functioning transfers, and missed direct deposits.

"One IT staffer at a bank impacted by the outage shared on Reddit, 'It's been a nightmare. ACH files, Zelle, BillPay, and more have all been impacted.'

"Fiserv has not confirmed what the cause of the incident is. According to reports, the outage allegedly appears to have originated from problems with its core processing software (DNA) and related services like Nautilus (document and content management) and Payment Exchange (real-time transfers).

"While some functionality has returned for select services, many banks are still experiencing intermittent issues as of Friday afternoon.

"We reached out to Fiserv for comment but as of publication had not heard back. As of now, Fiserv has not released a public timeline for full restoration or details of the cause of the incident.

"This incident is more than just an inconvenience - it highlights how fragile the digital banking experience can be when so many institutions rely on a single vendor.

"Fiserv supports everything from transaction processing to statement delivery. When one system fails, it's not just a front-end website that goes dark. Payments don’t go through. Payroll deposits don’t arrive. Consumers lose access to their money."

thecollegeinvestor.com/57421/b

#USBanks #BankingOutage #OnlineBanking

2025-05-02

#OnlineBanking update. Datacenter incident, eh? Does that mean someone hit a switch, or was it a #CyberAttack ?

Customers of #TDBank, #Zelle, and other #banks report multiple issues

by: Dominique Jack

Posted: May 2, 2025 / 08:27 AM EDT
Updated: May 2, 2025

NEW YORK (PIX11) — "Hundreds of customers with TD Bank, Zelle and multiple other banks reported issues with logging into their accounts and sending payments on Friday morning, according to DownDetector.

"Some of the other banks in which customers reported having issues on DownDetector were #NBTBank, #FlagstarBank, #CadenceBank, #WebsterBank, #ParkNationalBank and #NorthwestBank.

"By 8 a.m. almost 800 people reported issues with TD Bank and Zelle with reports continuing to rise. By 10 a.m. users began reporting similar issues with services such as #AllyBank, #ProsperityBank, #BankOfAmerica, #NavyFederalCreditUnion, #CapitalOne and #Santander.

"Representatives for Webster Bank and Zelle told PIX11 News that multiple banks appeared to be experiencing issues due to a third-party vendor. [As I surmised...]

“A third party vendor is experiencing a datacenter incident that is impacting Webster and other banks. We are working diligently with our vendor to resolve any technology access issues our clients may be experiencing as quickly as possible,” the Webster Bank representative said. "

pix11.com/news/local-news/cust

#SoftwareIssue #OnlineBanking #Lemisk

⚯ Michel de Cryptadamus ⚯cryptadamist@universeodon.com
2025-02-12

@GhostOnTheHalfShell @daedalean i mean money laundering kind of by definition has to involve banks, right? (the money is laundered into a "reputable" bank, often from a less reputable bank but sometimes from cash) so banks are always involved whenever there is money laundering.

#TDBank was the most recent major bank to go down for a massive money laundering scheme.

forbes.com/sites/steveweisman/

Yonhap Infomax Newsinfomaxkorea
2025-02-11

TD Bank anticipates $13.9 billion cash inflow from selling Charles Schwab stake, plans to use $8 billion for share buybacks

en.infomaxai.com/news/articleV

2025-01-20

Banks appear to have concluded that reliable supply chains, predictable weather, and the stability of human society in general are just not compatible with their business models. ¯\_(ツ)_/¯

bnnbloomberg.ca/business/2025/

#CDNPoli #ScotiaBank #TDBank #BMO #CIBC #ClimateCrisis

2025-01-16

1️⃣
TD Bank survey unveils top financial challenges:

Inflation & cost of living worry nearly half of Canadians

masonq.com/2025/01/16/trending

2024-12-19

TIL my current bank #tdbank is a significant funder of fossil fuel companies. I have been transitioning my activity to #alterna instead because it's a non profit, but also learned that it does not invest in fossils at all. Bonus!

⚯ Michel de Cryptadamus ⚯cryptadamist@universeodon.com
2024-12-11

i see the #DOJ has made their token arrest of an underling for the massive amount of #moneylaundering facilitated by #TDBank, whose corporate personhood was allowed to plead guilty to the same crime without anyone actually being arrested.

justice.gov/opa/pr/td-bank-ins

#canada #banking #crime #cartels #warondrugs #drugcartels

Screenshot of DOJ press release linked in toot.
2024-11-20

Because they are fvkn crooks.

"With Toronto-Dominion Bank already reeling from historic fines in the U.S. for conspiracy to commit money laundering, evidence has emerged that the bank continues to do business in Canada with alleged mafia leader Angelo Figliomeni."

thestar.com/news/investigation

Gumberculese 86 47Gumberculese@marimoko.biz
2024-10-27

@dyckron

#TDBank launders hundreds of millions in drug money and pays a token fine but I get hassled up the ying yang trying to send a few thousand dollars to my sister.

#Canada

2024-10-22

#IllegalDrugs and #Banks -- a perfect combination for enslaving populations -- either by getting them addicted to illegal narcotics and/or ruining their lives financially!

#TDBank executives oversee $670 million drug money laundering scheme, avoid jail

Judd Legum and Rebecca Crosby
Oct 21, 2024

popular.info/p/td-bank-executi

CFPB Orders TD Bank to Pay $28 Million for Breakdowns that Illegally Tarnished #ConsumerCredit Reports

TD Bank’s #illegal behavior threatened the ability of tens of thousands of #consumers to access #credit, #housing, and #employment

consumerfinance.gov/about-us/n

#BreakUpBigBanks #BigBanks #Corruption #Banksters

2024-10-16

People are understandably focused on other things right now. But it's a big deal that (at the end of last week) the 10th largest bank in the US confessed that it has been laundering money for organized crime for years, and accepted $3 billion in penalties to protect itself from an even worse punishment.
hachyderm.io/@jrefior/11328575
-
#TDBank #OrganizedCrime #MoneyLaundering #DOJ

⚯ Michel de Cryptadamus ⚯cryptadamist@universeodon.com
2024-10-14

Just in case you were wondering why yes, there is a #crypto angle to the massive #TDBank money laundering scandal.

Turns out a big chunk of the fines levied by #FinCen for the massive drug money laundering facilitated by TD Bank was because "over $420 million [sent] to a financial institution offering cryptocurrency services in the high-risk jurisdiction of #Colombia."

Curious if anyone has any guesses as to what crypto company that is or was.

edit: my current guess is that the crypto company is #Kado, a Colombian company that trades crypto for cash and prepaid debit cards and uses #FortressTrust (FKA #PrimeTrust, a #Nevada company long rumoured to be connected to the italian mafia), to do (probably fake) KYC/AML.

#drugcartels #stockmarket #banking #banks #finance #moneylaundering #uspol #canada #canadapol #canadianpolitics #cryptocurrency #bitcoin #BTC #USDT #USD #crime #cartels #drugcartels #organizedCrime

from an international cryptocurrency exchange platform. where the purpose. ultimate originators, and source of funds were unknown to TD Bank. Despite this high volume of funds from unknown sources, TD Bank continued to ocess transactions for Customer Gmufi C. including the facilitation of over $420 million to a financial institution offering cryptocurrency services in the high-risk jurisdiction of Colombia. TD Bank Emcess:d these transactions on behalf of Customer G-ronfi C. due in part to a lack of clear controls applicable to customers dealing in cryptocurrency: the limited high- level written policies the Bank had in place relating to virtual assets alluded to the requirements for certain additional controls and monitoring. However. there is no evidence any enhanced controls were ever applied to Customer Group C’s extensive transactions with virtual asset service providers.

Despite the high volume of suspicious transactions and “red flags™ associated with high-risk jurisdictions and rapid movement of funds within a short timeframe. TD Bank failed to proactively report this suspicious activity until it received multiple law enforcement inquiries about Customer Group C. Furthermore. four months after Customer Group C was onboarded by the Bank. a financial regulator ordered an affiliate of Customer Group C to cease its operations. and its assets were ordered to be liquidated for the benefit of investors. TD Bank failed to conduct appropriate due diligence
Security BSides DelawareBSidesDE@infosec.exchange
2024-10-11

Looking for a #speaker in #finance, 6 years, #blueteam ... Here's your opportunity to talk about that really effective monitoring program you set up. Also the #CFP is open to all, seasoned and brand new speakers. bit.ly/BDECFP24 #AML #KYC #TDBank

2024-10-11

#TDBank scandal ... money laundering.

let's see if #Trump is also involved in this crime racket
because if it's dirty money involved...
it's difficult that Trump is NOT implicated in some way...

2024-10-11

"High-level executives were alerted to serious problems with the bank’s anti-money laundering program, but failed to correct them as employees openly joked about how easy it seemed to be for criminals to launder money there, Garland said."

For shame, #TDBank.

TD fined US$3 billion after pleading guilty to U.S. money laundering
nationalpost.com/news/world/td

#banksters
#NationalPost

2024-10-11

#TDBank fined a historic 3.09B USD by US regulators for having inadequate safeguards against money laundering.

*slow clap*

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