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NEWS: Embattled TD Bank fined $28m for sharing ‘inaccurate and negative’ information about customers

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A Toronto-Dominion Canada Trust bank sign is seen as people walk by in Toronto

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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

By Paul O’Donoghue, Senior Correspondent

TD Bank has been fined almost $28 million for sharing “inaccurate, negative” information about its customers with credit reporting agencies.

The U.S. Consumer Financial Protection Bureau (CFPB) said this data mismanagement potentially damaged the credit scores of hundreds of thousands of individuals.

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Premium

NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

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