Tag: TD Bank
Ex-TD Bank employee in anti-money laundering department accused of stealing customer...
PROVIDENCE – A former TD Bank employee based in New York has been indicted in N.Y. Supreme Court on a charge that she distributed...
TD Bank to pay $3B in historic money-laundering settlement with the...
WASHINGTON (AP) – TD Bank will pay approximately $3 billion in a historic settlement with U.S. authorities who said Thursday that the financial institution's lax...
FDIC market-share report shows changes among top R.I. banks
PROVIDENCE – Citizens Bank’s longtime distinction as the state's biggest bank in terms of deposits grew by nearly $1 billion in the past year...
Peterson hired to manage Bristol County Savings Bank’s Cumberland branch
CUMBERLAND – Taunton-based Bristol County Savings Bank recently hired Michael Peterson to manage the bank's Cumberland branch.
Peterson, a North Providence resident, has been named...
TD Bank Appoints Steve Moroney Commercial Market President for Connecticut and...
TD Bank has appointed Steve Moroney as its Commercial Market President for Connecticut and Rhode Island. Based in New Haven, Steve will lead TD's...
TD Bank appoints commercial market president for R.I., Conn.
PROVIDENCE – TD Bank has appointed Steve Moroney as its commercial market president for Connecticut and Rhode Island. Moroney is based in New Haven,...
J.D. Power: Citizens Bank 17th for in banking advice; BOA, Chase...
PROVIDENCE – Bank of America Corp. and Chase Bank came out ahead of TD Bank and Citizens Bank among big banks that operate in Rhode...
SBA recognizes 2023 Rhode Island lenders of the year
PAWTUCKET – A total of 262 loans were made in Rhode Island by 46 different lending institutions across the U.S. Small Business Administration’s 7(a),...
TD Bank ranks No. 1 in SBA lending in Maine-to-Florida footprint...
PROVIDENCE – TD Bank ranked No. 1 for the seventh consecutive year in total number of approved U.S. Small Business Administration loans in its...
Providence man sentenced 30 months for robbing 5 banks
PROVIDENCE – A city man was sentenced to 30 months in federal prison for robbing five banks across the state over five weeks in...
- Featured Event -
