Class Action Claims TD Bank Re-Opened Consumer’s Account Without Authorization
June 25, 2020 A consumer claims TD Bank, N.A. re-opened a checking account in her name without authorization to do so.
Lawsuit Filings
Class Action Claims TD Bank Charges Illegal Fee for Paper Account Statements
March 25, 2020 A proposed class action claims TD Bank's practice of charging customers a fee to receive paper account statements violates New York law.
Lawsuit: TD Bank Reaps Overdraft Fees from Ride-Share Transactions Governed by Account Overdraw Rules
December 8, 2017 A NJ consumer claims TD Bank ignores its own overdraft-prevention rule when it comes to ride-share transactions to collect customers' overdraft fees.