Violation Tracker Individual Record
Date:December 8, 2014
Offense Group:consumer-protection-related offenses
Primary Offense:privacy violation
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
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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