Violation Tracker Individual Record
Company:TD Bank, N.A.
Date:October 15, 2014
Offense Group:consumer-protection-related offenses
Primary Offense:privacy violation
TD Bank paid $850,000 as part of a multi-state settlement relating to a 2012 data breach in which 1.4 million files were compromised.
Level of Government:state
Action Type:agency action
Agency:Multistate Attorneys General Case
Civil or Criminal Case:civil
HQ Country of Parent:Canada
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
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