Tag: TD Bank
New federal escrow rule could cloud mortgage market
For thousands of Rhode Island homeowners, the outcome of a legal fight over mortgage escrow accounts could determine whether money they set aside for...
R.I. woman pleads guilty to operating an unlicensed money-transmitting business
PROVIDENCE – A Rhode Island woman has pleaded guilty to a federal judge of operating an unlicensed money-transmitting business that moved funds between individuals...
Mass. man admits robbing two R.I. banks
PROVIDENCE – A convicted bank robber pleaded guilty in federal court to robbing two Rhode Island banks, the U.S. Attorney’s Office for the District...
Banks doubling down on downtown branches
Bristol County Savings Bank cut the ribbon on its new full-service branch at 5 Exchange St. in downtown Providence in March, placing another community...
J.D. Power ranks Rockland Trust No. 2 among New England retail...
ROCKLAND, Mass. – Rockland Trust has been named one of New England’s top banks for customer satisfaction, according to the J.D. Power 2025 U.S....
Six banks that operate in R.I. get top marks from LGBTQ+...
PROVIDENCE – Six banks that have a presence in Rhode Island were among the 765 United States businesses that received the highest score on...
Banks cut prime interest rates to 7.5%, and they might stay...
PROVIDENCE – Most major banks have reduced their prime lending rates by a quarter-point, the third reduction in three months following the Federal Reserve’s...
Bank of America ordered to fix weaknesses in anti-money laundering controls
PROVIDENCE – Bank of America Corp. has been ordered by federal regulators Monday to fix problems with the bank's anti-money laundering controls, some of...
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...
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