Violation Tracker Individual Record
Company:
TD Bank
Current Parent Company:
Toronto-Dominion Bank
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 Parent:
Canada
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
financial services
Specific Industry of Parent:
banking
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
