October 28, 2025 A lawsuit says TD Bank has failed to refund overdraft fees assessed to overdrawn accounts that are brought back into a positive balance within the bank's grace period.
September 7, 2022 A proposed class action lawsuit accuses TD Bank, N.A. of having a “history and routine practice” of opening accounts in consumers’ names without authorization.
July 8, 2021 TD Bank faces a proposed class action over its alleged practice of charging both an overdraft fee and an insufficient funds (NSF) fee on a single transaction.
December 14, 2020 A class action alleges TD Bank has pulled a "bait-and-switch" on secured credit card holders by failing to adequately disclose that it'll take longer than seven billing cycles to "graduate" to an unsecured card.
July 23, 2020 A class action claims a group of banks failed to pay those who assisted small businesses applying for Paycheck Protection Program loans during the COVID-19 pandemic.
June 25, 2020 A consumer claims TD Bank, N.A. re-opened a checking account in her name without authorization to do so.
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.
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.
