On 21 February 2024, Toronto Dominion Bank had agreed to a settlement of USD 32.2 million in a class action lawsuit filed by customers who had allegedly been charged overdraft fees.

LAW360 - Law 360

Source

Published on Apr. 27th, 2024 Published on Apr. 27th, 2024

Scenario: Conduct / Client Overcharging

To read more operational risk news, register for free on MSTAR Platform.

MSTAR News

Aug. 23th, 2023

How to quantify potential climate or ESG-related litigation for banks?

We have identified three channels of exposure: customers, products and information. This video focuses on products, in particular funds.