<p>，/PRNewswire/ -- 股东基金会（Shareholders Foundation, Inc.）宣布，针对某些投资者在多伦多道明银行（Toronto-Dominion Bank，NYSE: TD）股票上的诉讼正在进行中。</p>
<p>购买了多伦多道明银行（NYSE: TD）股票并继续持有这些 NYSE: TD 股票的投资者也有某些选择，应联系股东基金会，邮箱为 [email protected]，或拨打 +1(858) 779 - 1554。</p>
<p>2024 年 10 月 10 日，多伦多道明银行公布了美国调查达成的解决方案，其中包括除了支付 30.9 亿美元的罚款外，还设定了资产上限，限制道明银行的美国子公司总资产不得超过 4340 亿美元，这反映了截至 2024 年 9 月 30 日公司的资产情况，并进一步使道明银行在其产品、服务和市场推出方面需遵循更严格的审批流程。此外，司法部在其相关声明中强调了道明银行的失误的重要性，称其为 “美国历史上最大的银行因违反银行保密法（Bank Secrecy Act）而认罪的银行，也是历史上第一家因共谋洗钱而认罪的美国银行。”</p>
<p>2024 年 10 月 22 日，一名投资者因多伦多道明银行涉嫌违反证券法而提起诉讼。原告声称，被告向投资者提供了有关道明银行反洗钱（&#34;AML&#34;）计划所面临问题范围的重大信息，以及被告 “修复” 这些问题的能力，以及通过这些调查的解决方案可能对道明银行施加的惩罚性和补救性合规措施。被告的声明包括对公司乐观声称更新和修复现有反洗钱计划的信心，声称对该计划所面临问题的范围有充分理解，并对可能施加的惩罚性和合规措施的货币影响设定了具体的临时估计，同时，被告在向投资者提供这些极为积极的声明的同时，传播了重大虚假和误导性声明和/或隐瞒了有关道明银行反洗钱计划真实状态的重大不利事实；值得注意的是，道明银行隐瞒或以其他方式淡化了公司反洗钱计划失误的重要性，并未表明将施加资产上限或其他惩罚性或合规措施，这将削弱道明银行在可预见的未来的持续增长。</p>
<p>购买了多伦多道明银行（NYSE: TD）股票的投资者应联系股东基金会（Shareholders Foundation, Inc.）。</p>
<p>联系方式：</p>
<p>股东基金会（Shareholders Foundation, Inc.）</p>
<p>迈克尔·丹尼尔斯（Michael Daniels）</p>
<p>+1 (858) 779-1554</p>
<p>[email protected]</p>
<p>3111 Camino Del Rio North</p>
<p>Suite 423</p>
<p>圣地亚哥，加州 92108</p>
<p>股东基金会（Shareholders Foundation, Inc.）是一家专业的投资组合法律监测和和解索赔服务机构，进行与股东问题相关的研究，并向投资者通报证券集体诉讼、和解、判决及其他与股票/金融市场相关的法律新闻。股东基金会（Shareholders Foundation, Inc.）并非律师事务所。任何提及的案件、调查和/或和解均未提交/启动/达成和解，或与股东基金会无关。该信息仅作为公共服务提供，不应被视为法律建议，也不应依赖。</p>
<p>来源：股东基金会（Shareholders Foundation, Inc.）</p>
<p><img src="https://imageproxy.pbkrs.com/https://rt.prnewswire.com/rt.gif/query-RGF0ZUlkPTIwMjUwMTA3Jk5ld3NJdGVtSWQ9REM5MDQ5NiZUcmFuc21pc3Npb25fSWQ9MjAyNTAxMDcxMDM1UFJfTkVXU19VU1BSX19fX19EQzkwNDk2?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://rt.prnewswire.com/rt.gif/query-RGF0ZUlkPTIwMjUwMTA3Jk5ld3NJdGVtSWQ9REM5MDQ5NiZUcmFuc21pc3Npb25fSWQ9MjAyNTAxMDcxMDM1UFJfTkVXU19VU1BSX19fX19EQzkwNDk2"/></p>

<p>由于涉嫌违反证券法，Toronto-Dominion Bank（纽约证券交易所代码：TD）的投资者正在面临一场诉讼。诉讼声称，TD 在其反洗钱计划及美国调查的后果方面误导了投资者，包括 30.9 亿美元的罚款和资产上限。购买 TD 股票的投资者被鼓励联系股东基金会以获取更多信息</p>

<p>, /PRNewswire/ -- The Shareholders Foundation, Inc. announces that a lawsuit is pending for certain investors in The Toronto-Dominion Bank (NYSE: TD) shares.</p>
<div class="lb-trans"><p>，/PRNewswire/ -- 股东基金会（Shareholders Foundation, Inc.）宣布，针对某些投资者在多伦多道明银行（Toronto-Dominion Bank，NYSE: TD）股票上的诉讼正在进行中。</p>
</div><p>Investors who purchased shares of The Toronto-Dominion Bank (NYSE: TD) and continue to hold any of thoseNYSE: TD shares also have certain options and should contact the Shareholders Foundation at [email protected] or call +1(858) 779 - 1554.</p>
<div class="lb-trans"><p>购买了多伦多道明银行（NYSE: TD）股票并继续持有这些 NYSE: TD 股票的投资者也有某些选择，应联系股东基金会，邮箱为 [email protected]，或拨打 +1(858) 779 - 1554。</p>
</div><p>On October 10, 2024, Toronto-Dominion Bank unveiled the resolutions reached from the United States investigations, which included, in addition to the punitive payment of $3.09 billion, both an asset cap, preventing TD's U.S. subsidiaries from exceeding a collective $434 billion, a reflection of the Company's assets as of September 30, 2024, and further subjects TD to more stringent approval processes for its product, service, and market rollouts. Further, the Department of Justice, in their own corresponding release, highlighted the significance of TD's failures as &#34;the largest bank in U.S. history to plead guilty to Bank Secrecy Act program failures, and the first US bank in history to plead guilty to conspiracy to commit money laundering.&#34;</p>
<div class="lb-trans"><p>2024 年 10 月 10 日，多伦多道明银行公布了美国调查达成的解决方案，其中包括除了支付 30.9 亿美元的罚款外，还设定了资产上限，限制道明银行的美国子公司总资产不得超过 4340 亿美元，这反映了截至 2024 年 9 月 30 日公司的资产情况，并进一步使道明银行在其产品、服务和市场推出方面需遵循更严格的审批流程。此外，司法部在其相关声明中强调了道明银行的失误的重要性，称其为 “美国历史上最大的银行因违反银行保密法（Bank Secrecy Act）而认罪的银行，也是历史上第一家因共谋洗钱而认罪的美国银行。”</p>
</div><p>On October 22, 2024, an investor inNYSE: TD shares filed a lawsuit over alleged securities laws violations by The Toronto-Dominion Bank. The plaintiff alleged that the defendants provided investors with material information concerning the scope of the issues surrounding TD's anti-money laundering (&#34;AML&#34;) program employed to comply with the United States' Bank Secrecy Act ('BSA&#34;), the ability for defendants to &#34;fix&#34; those issues, and the punitive and remedial compliance measures likely to be imposed upon TD through the resolution of these investigations, that the Defendants' statements included, among other things, confidence in the Company's optimistic claims of updating and fixing the existing AML program, alleging a full understanding of the scope of the issues the program was facing, and setting aside specific provisional estimates as to the monetary impact of the punitive and compliance measures believed to be imposed, and that the Defendants provided these overwhelmingly positive statements to investors while, at the same time, disseminating materially false and misleading statements and/or concealing material adverse facts concerning the true state of TD's AML program; pertinently, TD concealed or otherwise minimized the significance of the failures of the Company's AML program and made no indication that the imposition of an asset cap or other punitive or compliance measures would be imposed that would undermine TD's continued growth for the foreseeable future.</p>
<div class="lb-trans"><p>2024 年 10 月 22 日，一名投资者因多伦多道明银行涉嫌违反证券法而提起诉讼。原告声称，被告向投资者提供了有关道明银行反洗钱（&#34;AML&#34;）计划所面临问题范围的重大信息，以及被告 “修复” 这些问题的能力，以及通过这些调查的解决方案可能对道明银行施加的惩罚性和补救性合规措施。被告的声明包括对公司乐观声称更新和修复现有反洗钱计划的信心，声称对该计划所面临问题的范围有充分理解，并对可能施加的惩罚性和合规措施的货币影响设定了具体的临时估计，同时，被告在向投资者提供这些极为积极的声明的同时，传播了重大虚假和误导性声明和/或隐瞒了有关道明银行反洗钱计划真实状态的重大不利事实；值得注意的是，道明银行隐瞒或以其他方式淡化了公司反洗钱计划失误的重要性，并未表明将施加资产上限或其他惩罚性或合规措施，这将削弱道明银行在可预见的未来的持续增长。</p>
</div><p>Those who purchased shares of The Toronto-Dominion Bank (NYSE: TD) should contact the Shareholders Foundation, Inc.</p>
<div class="lb-trans"><p>购买了多伦多道明银行（NYSE: TD）股票的投资者应联系股东基金会（Shareholders Foundation, Inc.）。</p>
</div><p>CONTACT:</p>
<div class="lb-trans"><p>联系方式：</p>
</div><p>Shareholders Foundation, Inc.</p>
<div class="lb-trans"><p>股东基金会（Shareholders Foundation, Inc.）</p>
</div><p>Michael Daniels</p>
<div class="lb-trans"><p>迈克尔·丹尼尔斯（Michael Daniels）</p>
</div><p>+1 (858) 779-1554</p>
<div class="lb-trans"><p>+1 (858) 779-1554</p>
</div><p>[email protected]</p>
<div class="lb-trans"><p>[email protected]</p>
</div><p>3111 Camino Del Rio North</p>
<div class="lb-trans"><p>3111 Camino Del Rio North</p>
</div><p>Suite 423</p>
<div class="lb-trans"><p>Suite 423</p>
</div><p>San Diego, CA 92108</p>
<div class="lb-trans"><p>圣地亚哥，加州 92108</p>
</div><p>The Shareholders Foundation, Inc. is a professional portfolio legal monitoring and a settlement claim filing service, which does research related to shareholder issues and informs investors of securities class actions, settlements, judgments, and other legal related news to the stock/financial market. The Shareholders Foundation, Inc. is not a law firm. Any referenced cases, investigations, and/or settlements are not filed/initiated/reached and/or are not related to Shareholders Foundation. The information is only provided as a public service. It is not intended as legal advice and should not be relied upon.</p>
<div class="lb-trans"><p>股东基金会（Shareholders Foundation, Inc.）是一家专业的投资组合法律监测和和解索赔服务机构，进行与股东问题相关的研究，并向投资者通报证券集体诉讼、和解、判决及其他与股票/金融市场相关的法律新闻。股东基金会（Shareholders Foundation, Inc.）并非律师事务所。任何提及的案件、调查和/或和解均未提交/启动/达成和解，或与股东基金会无关。该信息仅作为公共服务提供，不应被视为法律建议，也不应依赖。</p>
</div><p>SOURCE Shareholders Foundation, Inc.</p>
<div class="lb-trans"><p>来源：股东基金会（Shareholders Foundation, Inc.）</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://rt.prnewswire.com/rt.gif/query-RGF0ZUlkPTIwMjUwMTA3Jk5ld3NJdGVtSWQ9REM5MDQ5NiZUcmFuc21pc3Npb25fSWQ9MjAyNTAxMDcxMDM1UFJfTkVXU19VU1BSX19fX19EQzkwNDk2" alt="" original-src="https://rt.prnewswire.com/rt.gif?NewsItemId=DC90496&amp;Transmission_Id=202501071035PR_NEWS_USPR_____DC90496&amp;DateId=20250107"/></p>

10:35 ET
			
			
				Investors who purchased shares of The Toronto-Dominion Bank (NYSE: TD) should contact the Shareholders Foundation in connection with pending Lawsuit

购买了 Toronto Dominion Bank（纽约证券交易所代码：TD）股票的投资者应联系 Shareholders Foundation，以处理正在进行的诉讼事宜