# Toronto-Dominion Bank, Toronto, Canada; TD Group U.S. Holdings, LLC, Cherry Hill, New Jersey; and TD Bank U.S. Holding Company, Cherry Hill, New Jersey — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

For Toronto-Dominion Bank, Toronto, Canada; TD Group U.S. Holdings, LLC, Cherry Hill, New Jersey; and TD Bank U.S. Holding Company, Cherry Hill, New Jersey, action is Cease and Desist Order, Civil Money Penalty; effective date is 2024-10-09; board document is /newsevents/pressreleases/enforcement20241010a.htm; document type is Press Release, verified against its source on 2026-08-11.

- **Banking organisation:** Toronto-Dominion Bank, Toronto, Canada; TD Group U.S. Holdings, LLC, Cherry Hill, New Jersey; and TD Bank U.S. Holding Company, Cherry Hill, New Jersey _(verified: appears in the quote below)_
- **Action:** Cease and Desist Order, Civil Money Penalty _(verified: appears in the quote below)_
- **Effective date:** 2024-10-09 _(verified: appears in the quote below)_
- **Board document:** /newsevents/pressreleases/enforcement20241010a.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## What the source says

> 2024-10-09,,,,"Toronto-Dominion Bank, Toronto, Canada; TD Group U.S. Holdings, LLC, Cherry Hill, New Jersey; and TD Bank U.S. Holding Company, Cherry Hill, New Jersey","Cease and Desist Order, Civil Money Penalty",/newsevents/pressreleases/enforcement20241010a.htm,Press Release,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).