TD Bank has agreed to pay $4.25 million to settle a class-action suit brought against it by a consumer who alleged the bank was charging excessive overdraft fees on its customers' accounts.

TCA - Top Class Actions

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Published on Nov. 3th, 2021 Published on Nov. 3th, 2021

Scenario: Conduct / Client Overcharging

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MSTAR News

Nov. 21st, 2021

Olivier Vigneron to become Group Chief Risk Officer of Deutsche Bank.

Congratulations for this new chapter that opens at Deutsche Bank! We are proud and grateful that Olivier was one of the first promoters of the XOI method for operational risk, and to have worked with him and his teams for many years. Greetings and thanks from the MSTAR team.