Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: TD Bank
Current Parent CompanyToronto-Dominion Bank
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $625,000
Year: 2014
Date: December 8, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: privacy violation
Violation Description: TD Bank agreed to pay $625,000 in settlement of allegations it violated data security regulations when it lost unencypted tapes with customer data and failed to promptly warn relevant parties.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: civil
Facility State: Massachusetts
HQ Country of Current Parent: Canada
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data(click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.