#tdbank — Public Fediverse posts

https://www.europesays.com/uk/925633/ 55% of Americans now use AI for financial advice — and an MIT professor says most are doing it wrong #AndrewLo #ArtificialIntelligence #Business #DaveRamsey #Finance #FinancialAdvisor #HarvardUniversity #JeffBezos #LaboratoryForFinancialEngineering #PersonalFinance #RobertKiyosaki #SebastianBenthall #TDBank #UK #UnitedKingdom

55% of Americans now use AI for financial advice — and an MIT professor says most are doing it wrong

Not quite sure what to do with your money? More and more Americans are turning to artificial intelligence…
#NewsBeep #News #Personalfinance #AndrewLo #Artificialintelligence #AU #Australia #Business #DaveRamsey #Finance #Financialadvisor #HarvardUniversity #JeffBezos #LaboratoryforFinancialEngineering #PersonalFinance #RobertKiyosaki #SebastianBenthall #TDBank
https://www.newsbeep.com/au/636537/

55% of Americans now use AI for financial advice — and an MIT professor says most are doing it wrong

Not quite sure what to do with your money? More and more Americans are turning to artificial intelligence…
#NewsBeep #News #Personalfinance #AndrewLo #Artificialintelligence #AU #Australia #Business #DaveRamsey #Finance #Financialadvisor #HarvardUniversity #JeffBezos #LaboratoryforFinancialEngineering #PersonalFinance #RobertKiyosaki #SebastianBenthall #TDBank
https://www.newsbeep.com/au/636537/

55% of Americans now use AI for financial advice — and an MIT professor says most are doing it wrong

Not quite sure what to do with your money? More and more Americans are turning to artificial intellig…
#NewsBeep #News #Personalfinance #AndrewLo #ArtificialIntelligence #Business #DaveRamsey #Finance #financialadvisor #HarvardUniversity #JeffBezos #LaboratoryforFinancialEngineering #PersonalFinance #RobertKiyosaki #SebastianBenthall #TDBank #UK #UnitedKingdom
https://www.newsbeep.com/uk/555307/

https://www.europesays.com/ie/458069/ 55% of Americans now use AI for financial advice — and an MIT professor says most are doing it wrong #AndrewLo #ArtificialIntelligence #Business #DaveRamsey #Éire #FinancialAdvisor #HarvardUniversity #IE #Ireland #JeffBezos #LaboratoryForFinancialEngineering #PersonalFinance #PersonalFinance #RobertKiyosaki #SebastianBenthall #TDBank

Winnipeg’s Lisa Taron slams TD Bank’s decision not to refund her after 'dumbfounding' scam

https://www.cbc.ca/news/canada/manitoba/winnipeg-scam-td-bank-fraud-appeal-denied-9.7154235
- - -
Lisa Taron de Winnipeg critique la décision de la Banque TD de ne pas la rembourser après une arnaque qui dépasse l’entendement

// Article en anglais //

#Winnipeg #TDBank #BanqueTD #Fraud #Fraude

Connections to BC from #EpsteinFiles.

What kind of port access deal did Sultan Bin Sulayem make with #FirstNations Chiefs in #PrinceRupert in 2016?

Epstein had multiple bank accounts with #TDBank & #RBC. One of his organizations, #EnhancedEducation donated to UBC & other educational institutions in Canada. He created scholarships under JEE.

There's a lot more #Canadian links from Epstein Files. Our Canadian media hasn't done any in depth investigative journalism about this. They need to dig deep & report about the Canadian connections.

#CDNpoli #USpol #geopolitics #GlobalCrimeRing #EpsteinFinances #DirtyDeals #EpsteinInCanada #BCpol

Connections to BC from #EpsteinFiles.

What kind of port access deal did Sultan Bin Sulayem make with #FirstNations Chiefs in #PrinceRupert in 2016?

Epstein had multiple bank accounts with #TDBank & #RBC. One of his organizations, #EnhancedEducation donated to UBC & other educational institutions in Canada. He created scholarships under JEE.

There's a lot more #Canadian links from Epstein Files. Our Canadian media hasn't done any in depth investigative journalism about this. They need to dig deep & report about the Canadian connections.

#CDNpoli #USpol #geopolitics #GlobalCrimeRing #EpsteinFinances #DirtyDeals #EpsteinInCanada #BCpol

Connections to BC from #EpsteinFiles.

What kind of port access deal did Sultan Bin Sulayem make with #FirstNations Chiefs in #PrinceRupert in 2016?

Epstein had multiple bank accounts with #TDBank & #RBC. One of his organizations, #EnhancedEducation donated to UBC & other educational institutions in Canada. He created scholarships under JEE.

There's a lot more #Canadian links from Epstein Files. Our Canadian media hasn't done any in depth investigative journalism about this. They need to dig deep & report about the Canadian connections.

#CDNpoli #USpol #geopolitics #GlobalCrimeRing #EpsteinFinances #DirtyDeals #EpsteinInCanada #BCpol

Connections to BC from #EpsteinFiles.

What kind of port access deal did Sultan Bin Sulayem make with #FirstNations Chiefs in #PrinceRupert in 2016?

Epstein had multiple bank accounts with #TDBank & #RBC. One of his organizations, #EnhancedEducation donated to UBC & other educational institutions in Canada. He created scholarships under JEE.

There's a lot more #Canadian links from Epstein Files. Our Canadian media hasn't done any in depth investigative journalism about this. They need to dig deep & report about the Canadian connections.

#CDNpoli #USpol #geopolitics #GlobalCrimeRing #EpsteinFinances #DirtyDeals #EpsteinInCanada #BCpol

Connections to BC from #EpsteinFiles.

What kind of port access deal did Sultan Bin Sulayem make with #FirstNations Chiefs in #PrinceRupert in 2016?

Epstein had multiple bank accounts with #TDBank & #RBC. One of his organizations, #EnhancedEducation donated to UBC & other educational institutions in Canada. He created scholarships under JEE.

There's a lot more #Canadian links from Epstein Files. Our Canadian media hasn't done any in depth investigative journalism about this. They need to dig deep & report about the Canadian connections.

#CDNpoli #USpol #geopolitics #GlobalCrimeRing #EpsteinFinances #DirtyDeals #EpsteinInCanada #BCpol

So, I've received another batch of identity-theft spam, targeting #Canada #Canadian #Canadians with #investment -related #IdentityTheft #scams.

The messages direct the target to update their US IRS W-8BEN forms, which require that you enter a bunch of personal information, and are probably stealing login and password and #2FA codes to get access to investment accounts.

Remind your family and friends, especially the elderly and non-tech-savvy folks to NEVER click links in eMails from banks or investment companies.

The targets this week are #TDBank, #NationalBank, but they have previously attempted to impersonate #Questrade and #RBC and #wealthsimple

#InfoSec #Security #Scam #Fraud

So, I've received another batch of identity-theft spam, targeting #Canada #Canadian #Canadians with #investment -related #IdentityTheft #scams.

The messages direct the target to update their US IRS W-8BEN forms, which require that you enter a bunch of personal information, and are probably stealing login and password and #2FA codes to get access to investment accounts.

Remind your family and friends, especially the elderly and non-tech-savvy folks to NEVER click links in eMails from banks or investment companies.

The targets this week are #TDBank, #NationalBank, but they have previously attempted to impersonate #Questrade and #RBC and #wealthsimple

#InfoSec #Security #Scam #Fraud

So, I've received another batch of identity-theft spam, targeting #Canada #Canadian #Canadians with #investment -related #IdentityTheft #scams.

The messages direct the target to update their US IRS W-8BEN forms, which require that you enter a bunch of personal information, and are probably stealing login and password and #2FA codes to get access to investment accounts.

Remind your family and friends, especially the elderly and non-tech-savvy folks to NEVER click links in eMails from banks or investment companies.

The targets this week are #TDBank, #NationalBank, but they have previously attempted to impersonate #Questrade and #RBC and #wealthsimple

#InfoSec #Security #Scam #Fraud

So, I've received another batch of identity-theft spam, targeting #Canada #Canadian #Canadians with #investment -related #IdentityTheft #scams.

The messages direct the target to update their US IRS W-8BEN forms, which require that you enter a bunch of personal information, and are probably stealing login and password and #2FA codes to get access to investment accounts.

Remind your family and friends, especially the elderly and non-tech-savvy folks to NEVER click links in eMails from banks or investment companies.

The targets this week are #TDBank, #NationalBank, but they have previously attempted to impersonate #Questrade and #RBC and #wealthsimple

#InfoSec #Security #Scam #Fraud

So, I've received another batch of identity-theft spam, targeting #Canada #Canadian #Canadians with #investment -related #IdentityTheft #scams.

The messages direct the target to update their US IRS W-8BEN forms, which require that you enter a bunch of personal information, and are probably stealing login and password and #2FA codes to get access to investment accounts.

Remind your family and friends, especially the elderly and non-tech-savvy folks to NEVER click links in eMails from banks or investment companies.

The targets this week are #TDBank, #NationalBank, but they have previously attempted to impersonate #Questrade and #RBC and #wealthsimple

#InfoSec #Security #Scam #Fraud

Fuckery by TD bank.

If they send you paper statements, they refuse to also show you the online copies.

Also things past 18 months (or six months) aren't shown.

The law should be simple: If they have data on you, they should be required to give it to you-- in a machine readable format.

#TDbank

TD Bank reports $3.3B profit in third quarter as revenue rises

TORONTO — TD Bank Group reported a third-quarter profit of $3.34 billion, compared with a loss of $181…
#NewsBeep #News #Business #adjustedbasis #CA #Canada #dilutedshare #TDBank
https://www.newsbeep.com/ca/103343/

THE GREAT WORK FROM HOME DEBATE

In July, TD Bank announced that its employees would be required to work from the office four days a week beginning on Oct. 6, 2025. The financial institution joins Google, Amazon, the Royal Bank of Canada and other businesses that have mandated a return-to-office policy for their employees.   

According to a survey by Benefits Canada, 76 per cent of Canadian employers have already mandated a partial or full return to the office. Improving productivity and collaboration are often cited as goals for the mandates.   

Dave Whiteside, Director of Insights at YMCA Work Well, stated that while companies and workers have presented arguments for and against return-to-office mandates, many of these arguments are not grounded in research or data.   

“Many companies have a building that they’re paying for and they don’t want it empty. They’re using the argument that getting people back in person will create connections again, and I think they’re harnessing this argument that people at home are lonely and they want them connected again,” Whiteside said.  

While discussions on loneliness and the loneliness epidemic focus on post-COVID 19 experiences, Whiteside said our society has been struggling with the issue for decades.   

“There’s this idea that the loneliness epidemic only began once everyone was working at home. It’s not really true. People were lonely in a crowded office. The issue with loneliness is that it is invisible. You never really know who’s feeling it and who’s not,” he said.  

Respondents to the Gallup 2024 State of the Global Workplace survey support Whiteside’s views, with one in five respondents reporting feeling lonely at work. Whiteside said the increase in awareness and discussions about loneliness in the workplace is driven by people who felt connected before working from home.  

“These people were typically well-connected when they were in the office. Now they’re feeling alone and are talking about it. It’s shone a big light on the issue,” he said.  

While more employees are sharing their feelings of loneliness, many return-to-office mandates have been met with challenges from employees who are affected by the mandates.   

In May 2024, the Treasury Board of Canada amended its policies to increase the number of days employees were required to be in the office from two to three days a week. The employees’ union, Public Service Alliance of Canada (PSAC), filed a court challenge against the change.   

The PSAC said that the government lacked evidence to support the change. In August 2024, the court ruled that the government had to provide full justification for its return-to-office policy.  

One of the justifications Whiteside hears from leaders for return-to-office mandates is that it improves connections between their employees. He said that leaders looking to change their current policies or issue a return-to-office policy should be intentional about what outcomes they want to see and how the change could affect their employees.  

“Our approach at WorkWell is to view your office as a tool, not a location. Just because people are going to be back in the office, that doesn’t mean they’re going to be connected again. Leaders need to think about how they are going to create opportunities for employees to connect,” Whiteside said.

Through his research, Whiteside has observed organizations adopting an intentional approach that has made the return to the office beneficial for their employees.   

“The ones who do it well are the ones who make in-office time worth it. They’re coming together around a whiteboard and solving problems. They’re not just coming into an office to join a video call with colleagues across the room,” he said.  

In addition to making in-office time valuable, Whiteside said leaders should also remember that the flexibility from hybrid and remote work is a significant driver of employee satisfaction.  

“Naturally, people are pushing back on losing that flexibility they had, and that’s why you see people changing jobs and saying they would rather get paid a little bit less and have an opportunity choose how they work,” Whiteside said. 

#AlexKinsella #Amazon #benefitsCanada #Column #daveWhiteside #financialInstitution #Google #publicServiceAllianceOfCanada #royalBankOfCanada #TDBANK #workwell #YMCA

#Banking #Outage Leaves Customers Without Account Access

Updated: May 2, 2025 By Robert Farrington

Excerpt:

"Banking Grinds To A Halt

"#Fiserv supplies the infrastructure behind many major financial institutions’ digital platforms. When its systems fail, the effects cascade quickly across the financial ecosystem.

"Banks affected include major players such as #Ally, #BankOfAmerica, #TDBank, #CapitalOne, #Synchrony, and #CitizensBank, as well as #RegionalBanks and local institutions like #NorthwestBank, #SunflowerBank, and #FarmersNationalBank in Ohio. #CreditUnions such as Navy Federal. Even money transfer service #Zelle appears to be impacted.

"Customers have reported a range of issues: locked accounts, unavailable balances, non-functioning transfers, and missed direct deposits.

"One IT staffer at a bank impacted by the outage shared on Reddit, 'It's been a nightmare. ACH files, Zelle, BillPay, and more have all been impacted.'

"Fiserv has not confirmed what the cause of the incident is. According to reports, the outage allegedly appears to have originated from problems with its core processing software (DNA) and related services like Nautilus (document and content management) and Payment Exchange (real-time transfers).

"While some functionality has returned for select services, many banks are still experiencing intermittent issues as of Friday afternoon.

"We reached out to Fiserv for comment but as of publication had not heard back. As of now, Fiserv has not released a public timeline for full restoration or details of the cause of the incident.

"This incident is more than just an inconvenience - it highlights how fragile the digital banking experience can be when so many institutions rely on a single vendor.

"Fiserv supports everything from transaction processing to statement delivery. When one system fails, it's not just a front-end website that goes dark. Payments don’t go through. Payroll deposits don’t arrive. Consumers lose access to their money."

https://thecollegeinvestor.com/57421/banking-outage-leaves-customers-without-account-access/

#USBanks #BankingOutage #OnlineBanking

#Banking #Outage Leaves Customers Without Account Access

Updated: May 2, 2025 By Robert Farrington

Excerpt:

"Banking Grinds To A Halt

"#Fiserv supplies the infrastructure behind many major financial institutions’ digital platforms. When its systems fail, the effects cascade quickly across the financial ecosystem.

"Banks affected include major players such as #Ally, #BankOfAmerica, #TDBank, #CapitalOne, #Synchrony, and #CitizensBank, as well as #RegionalBanks and local institutions like #NorthwestBank, #SunflowerBank, and #FarmersNationalBank in Ohio. #CreditUnions such as Navy Federal. Even money transfer service #Zelle appears to be impacted.

"Customers have reported a range of issues: locked accounts, unavailable balances, non-functioning transfers, and missed direct deposits.

"One IT staffer at a bank impacted by the outage shared on Reddit, 'It's been a nightmare. ACH files, Zelle, BillPay, and more have all been impacted.'

"Fiserv has not confirmed what the cause of the incident is. According to reports, the outage allegedly appears to have originated from problems with its core processing software (DNA) and related services like Nautilus (document and content management) and Payment Exchange (real-time transfers).

"While some functionality has returned for select services, many banks are still experiencing intermittent issues as of Friday afternoon.

"We reached out to Fiserv for comment but as of publication had not heard back. As of now, Fiserv has not released a public timeline for full restoration or details of the cause of the incident.

"This incident is more than just an inconvenience - it highlights how fragile the digital banking experience can be when so many institutions rely on a single vendor.

"Fiserv supports everything from transaction processing to statement delivery. When one system fails, it's not just a front-end website that goes dark. Payments don’t go through. Payroll deposits don’t arrive. Consumers lose access to their money."

https://thecollegeinvestor.com/57421/banking-outage-leaves-customers-without-account-access/

#USBanks #BankingOutage #OnlineBanking

#Banking #Outage Leaves Customers Without Account Access

Updated: May 2, 2025 By Robert Farrington

Excerpt:

"Banking Grinds To A Halt

"#Fiserv supplies the infrastructure behind many major financial institutions’ digital platforms. When its systems fail, the effects cascade quickly across the financial ecosystem.

"Banks affected include major players such as #Ally, #BankOfAmerica, #TDBank, #CapitalOne, #Synchrony, and #CitizensBank, as well as #RegionalBanks and local institutions like #NorthwestBank, #SunflowerBank, and #FarmersNationalBank in Ohio. #CreditUnions such as Navy Federal. Even money transfer service #Zelle appears to be impacted.

"Customers have reported a range of issues: locked accounts, unavailable balances, non-functioning transfers, and missed direct deposits.

"One IT staffer at a bank impacted by the outage shared on Reddit, 'It's been a nightmare. ACH files, Zelle, BillPay, and more have all been impacted.'

"Fiserv has not confirmed what the cause of the incident is. According to reports, the outage allegedly appears to have originated from problems with its core processing software (DNA) and related services like Nautilus (document and content management) and Payment Exchange (real-time transfers).

"While some functionality has returned for select services, many banks are still experiencing intermittent issues as of Friday afternoon.

"We reached out to Fiserv for comment but as of publication had not heard back. As of now, Fiserv has not released a public timeline for full restoration or details of the cause of the incident.

"This incident is more than just an inconvenience - it highlights how fragile the digital banking experience can be when so many institutions rely on a single vendor.

"Fiserv supports everything from transaction processing to statement delivery. When one system fails, it's not just a front-end website that goes dark. Payments don’t go through. Payroll deposits don’t arrive. Consumers lose access to their money."

https://thecollegeinvestor.com/57421/banking-outage-leaves-customers-without-account-access/

#USBanks #BankingOutage #OnlineBanking

#Banking #Outage Leaves Customers Without Account Access

Updated: May 2, 2025 By Robert Farrington

Excerpt:

"Banking Grinds To A Halt

"#Fiserv supplies the infrastructure behind many major financial institutions’ digital platforms. When its systems fail, the effects cascade quickly across the financial ecosystem.

"Banks affected include major players such as #Ally, #BankOfAmerica, #TDBank, #CapitalOne, #Synchrony, and #CitizensBank, as well as #RegionalBanks and local institutions like #NorthwestBank, #SunflowerBank, and #FarmersNationalBank in Ohio. #CreditUnions such as Navy Federal. Even money transfer service #Zelle appears to be impacted.

"Customers have reported a range of issues: locked accounts, unavailable balances, non-functioning transfers, and missed direct deposits.

"One IT staffer at a bank impacted by the outage shared on Reddit, 'It's been a nightmare. ACH files, Zelle, BillPay, and more have all been impacted.'

"Fiserv has not confirmed what the cause of the incident is. According to reports, the outage allegedly appears to have originated from problems with its core processing software (DNA) and related services like Nautilus (document and content management) and Payment Exchange (real-time transfers).

"While some functionality has returned for select services, many banks are still experiencing intermittent issues as of Friday afternoon.

"We reached out to Fiserv for comment but as of publication had not heard back. As of now, Fiserv has not released a public timeline for full restoration or details of the cause of the incident.

"This incident is more than just an inconvenience - it highlights how fragile the digital banking experience can be when so many institutions rely on a single vendor.

"Fiserv supports everything from transaction processing to statement delivery. When one system fails, it's not just a front-end website that goes dark. Payments don’t go through. Payroll deposits don’t arrive. Consumers lose access to their money."

https://thecollegeinvestor.com/57421/banking-outage-leaves-customers-without-account-access/

#USBanks #BankingOutage #OnlineBanking

#Banking #Outage Leaves Customers Without Account Access

Updated: May 2, 2025 By Robert Farrington

Excerpt:

"Banking Grinds To A Halt

"#Fiserv supplies the infrastructure behind many major financial institutions’ digital platforms. When its systems fail, the effects cascade quickly across the financial ecosystem.

"Banks affected include major players such as #Ally, #BankOfAmerica, #TDBank, #CapitalOne, #Synchrony, and #CitizensBank, as well as #RegionalBanks and local institutions like #NorthwestBank, #SunflowerBank, and #FarmersNationalBank in Ohio. #CreditUnions such as Navy Federal. Even money transfer service #Zelle appears to be impacted.

"Customers have reported a range of issues: locked accounts, unavailable balances, non-functioning transfers, and missed direct deposits.

"One IT staffer at a bank impacted by the outage shared on Reddit, 'It's been a nightmare. ACH files, Zelle, BillPay, and more have all been impacted.'

"Fiserv has not confirmed what the cause of the incident is. According to reports, the outage allegedly appears to have originated from problems with its core processing software (DNA) and related services like Nautilus (document and content management) and Payment Exchange (real-time transfers).

"While some functionality has returned for select services, many banks are still experiencing intermittent issues as of Friday afternoon.

"We reached out to Fiserv for comment but as of publication had not heard back. As of now, Fiserv has not released a public timeline for full restoration or details of the cause of the incident.

"This incident is more than just an inconvenience - it highlights how fragile the digital banking experience can be when so many institutions rely on a single vendor.

"Fiserv supports everything from transaction processing to statement delivery. When one system fails, it's not just a front-end website that goes dark. Payments don’t go through. Payroll deposits don’t arrive. Consumers lose access to their money."

https://thecollegeinvestor.com/57421/banking-outage-leaves-customers-without-account-access/

#USBanks #BankingOutage #OnlineBanking

#OnlineBanking update. Datacenter incident, eh? Does that mean someone hit a switch, or was it a #CyberAttack ?

Customers of #TDBank, #Zelle, and other #banks report multiple issues

by: Dominique Jack

Posted: May 2, 2025 / 08:27 AM EDT
Updated: May 2, 2025

NEW YORK (PIX11) — "Hundreds of customers with TD Bank, Zelle and multiple other banks reported issues with logging into their accounts and sending payments on Friday morning, according to DownDetector.

"Some of the other banks in which customers reported having issues on DownDetector were #NBTBank, #FlagstarBank, #CadenceBank, #WebsterBank, #ParkNationalBank and #NorthwestBank.

"By 8 a.m. almost 800 people reported issues with TD Bank and Zelle with reports continuing to rise. By 10 a.m. users began reporting similar issues with services such as #AllyBank, #ProsperityBank, #BankOfAmerica, #NavyFederalCreditUnion, #CapitalOne and #Santander.

"Representatives for Webster Bank and Zelle told PIX11 News that multiple banks appeared to be experiencing issues due to a third-party vendor. [As I surmised...]

“A third party vendor is experiencing a datacenter incident that is impacting Webster and other banks. We are working diligently with our vendor to resolve any technology access issues our clients may be experiencing as quickly as possible,” the Webster Bank representative said. "

https://pix11.com/news/local-news/customers-of-td-bank-zelle-and-other-banks-report-multiple-issues/

#SoftwareIssue #OnlineBanking #Lemisk

#OnlineBanking update. Datacenter incident, eh? Does that mean someone hit a switch, or was it a #CyberAttack ?

Customers of #TDBank, #Zelle, and other #banks report multiple issues

by: Dominique Jack

Posted: May 2, 2025 / 08:27 AM EDT
Updated: May 2, 2025

NEW YORK (PIX11) — "Hundreds of customers with TD Bank, Zelle and multiple other banks reported issues with logging into their accounts and sending payments on Friday morning, according to DownDetector.

"Some of the other banks in which customers reported having issues on DownDetector were #NBTBank, #FlagstarBank, #CadenceBank, #WebsterBank, #ParkNationalBank and #NorthwestBank.

"By 8 a.m. almost 800 people reported issues with TD Bank and Zelle with reports continuing to rise. By 10 a.m. users began reporting similar issues with services such as #AllyBank, #ProsperityBank, #BankOfAmerica, #NavyFederalCreditUnion, #CapitalOne and #Santander.

"Representatives for Webster Bank and Zelle told PIX11 News that multiple banks appeared to be experiencing issues due to a third-party vendor. [As I surmised...]

“A third party vendor is experiencing a datacenter incident that is impacting Webster and other banks. We are working diligently with our vendor to resolve any technology access issues our clients may be experiencing as quickly as possible,” the Webster Bank representative said. "

https://pix11.com/news/local-news/customers-of-td-bank-zelle-and-other-banks-report-multiple-issues/

#SoftwareIssue #OnlineBanking #Lemisk

#OnlineBanking update. Datacenter incident, eh? Does that mean someone hit a switch, or was it a #CyberAttack ?

Customers of #TDBank, #Zelle, and other #banks report multiple issues

by: Dominique Jack

Posted: May 2, 2025 / 08:27 AM EDT
Updated: May 2, 2025

NEW YORK (PIX11) — "Hundreds of customers with TD Bank, Zelle and multiple other banks reported issues with logging into their accounts and sending payments on Friday morning, according to DownDetector.

"Some of the other banks in which customers reported having issues on DownDetector were #NBTBank, #FlagstarBank, #CadenceBank, #WebsterBank, #ParkNationalBank and #NorthwestBank.

"By 8 a.m. almost 800 people reported issues with TD Bank and Zelle with reports continuing to rise. By 10 a.m. users began reporting similar issues with services such as #AllyBank, #ProsperityBank, #BankOfAmerica, #NavyFederalCreditUnion, #CapitalOne and #Santander.

"Representatives for Webster Bank and Zelle told PIX11 News that multiple banks appeared to be experiencing issues due to a third-party vendor. [As I surmised...]

“A third party vendor is experiencing a datacenter incident that is impacting Webster and other banks. We are working diligently with our vendor to resolve any technology access issues our clients may be experiencing as quickly as possible,” the Webster Bank representative said. "

https://pix11.com/news/local-news/customers-of-td-bank-zelle-and-other-banks-report-multiple-issues/

#SoftwareIssue #OnlineBanking #Lemisk

#OnlineBanking update. Datacenter incident, eh? Does that mean someone hit a switch, or was it a #CyberAttack ?

Customers of #TDBank, #Zelle, and other #banks report multiple issues

by: Dominique Jack

Posted: May 2, 2025 / 08:27 AM EDT
Updated: May 2, 2025

NEW YORK (PIX11) — "Hundreds of customers with TD Bank, Zelle and multiple other banks reported issues with logging into their accounts and sending payments on Friday morning, according to DownDetector.

"Some of the other banks in which customers reported having issues on DownDetector were #NBTBank, #FlagstarBank, #CadenceBank, #WebsterBank, #ParkNationalBank and #NorthwestBank.

"By 8 a.m. almost 800 people reported issues with TD Bank and Zelle with reports continuing to rise. By 10 a.m. users began reporting similar issues with services such as #AllyBank, #ProsperityBank, #BankOfAmerica, #NavyFederalCreditUnion, #CapitalOne and #Santander.

"Representatives for Webster Bank and Zelle told PIX11 News that multiple banks appeared to be experiencing issues due to a third-party vendor. [As I surmised...]

“A third party vendor is experiencing a datacenter incident that is impacting Webster and other banks. We are working diligently with our vendor to resolve any technology access issues our clients may be experiencing as quickly as possible,” the Webster Bank representative said. "

https://pix11.com/news/local-news/customers-of-td-bank-zelle-and-other-banks-report-multiple-issues/

#SoftwareIssue #OnlineBanking #Lemisk

#OnlineBanking update. Datacenter incident, eh? Does that mean someone hit a switch, or was it a #CyberAttack ?

Customers of #TDBank, #Zelle, and other #banks report multiple issues

by: Dominique Jack

Posted: May 2, 2025 / 08:27 AM EDT
Updated: May 2, 2025

NEW YORK (PIX11) — "Hundreds of customers with TD Bank, Zelle and multiple other banks reported issues with logging into their accounts and sending payments on Friday morning, according to DownDetector.

"Some of the other banks in which customers reported having issues on DownDetector were #NBTBank, #FlagstarBank, #CadenceBank, #WebsterBank, #ParkNationalBank and #NorthwestBank.

"By 8 a.m. almost 800 people reported issues with TD Bank and Zelle with reports continuing to rise. By 10 a.m. users began reporting similar issues with services such as #AllyBank, #ProsperityBank, #BankOfAmerica, #NavyFederalCreditUnion, #CapitalOne and #Santander.

"Representatives for Webster Bank and Zelle told PIX11 News that multiple banks appeared to be experiencing issues due to a third-party vendor. [As I surmised...]

“A third party vendor is experiencing a datacenter incident that is impacting Webster and other banks. We are working diligently with our vendor to resolve any technology access issues our clients may be experiencing as quickly as possible,” the Webster Bank representative said. "

https://pix11.com/news/local-news/customers-of-td-bank-zelle-and-other-banks-report-multiple-issues/

#SoftwareIssue #OnlineBanking #Lemisk

@GhostOnTheHalfShell @daedalean i mean money laundering kind of by definition has to involve banks, right? (the money is laundered into a "reputable" bank, often from a less reputable bank but sometimes from cash) so banks are always involved whenever there is money laundering.

#TDBank was the most recent major bank to go down for a massive money laundering scheme.

https://www.forbes.com/sites/steveweisman/2024/12/11/new-developments-in-td-bank-money-laundering-case/

TD Bank anticipates $13.9 billion cash inflow from selling Charles Schwab stake, plans to use $8 billion for share buybacks
#YonhapInfomax #TDBank #CharlesSchwab #StakeSale #CashInflow #ShareBuyback #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=50486

Banks appear to have concluded that reliable supply chains, predictable weather, and the stability of human society in general are just not compatible with their business models. ¯\_(ツ)_/¯

https://www.bnnbloomberg.ca/business/2025/01/20/scotiabank-joins-wall-street-led-exit-of-bankers-climate-club/

#CDNPoli #ScotiaBank #TDBank #BMO #CIBC #ClimateCrisis

i see the #DOJ has made their token arrest of an underling for the massive amount of #moneylaundering facilitated by #TDBank, whose corporate personhood was allowed to plead guilty to the same crime without anyone actually being arrested.

https://www.justice.gov/opa/pr/td-bank-insider-arrested-and-charged-facilitating-money-laundering

#canada #banking #crime #cartels #warondrugs #drugcartels

Because they are fvkn crooks.

"With Toronto-Dominion Bank already reeling from historic fines in the U.S. for conspiracy to commit money laundering, evidence has emerged that the bank continues to do business in Canada with alleged mafia leader Angelo Figliomeni."
#Canada #mafia #crooks #Liberals #conservatives #corruption #banks #finance #Toronto #TDbank #legal #crime
https://www.thestar.com/news/investigations/an-alleged-mafia-leader-has-been-accused-of-laundering-crime-money-why-are-these-banks/article_14515d4a-a5de-11ef-8c28-7374f61d0c68.html

#IllegalDrugs and #Banks -- a perfect combination for enslaving populations -- either by getting them addicted to illegal narcotics and/or ruining their lives financially!

#TDBank executives oversee $670 million drug money laundering scheme, avoid jail

Judd Legum and Rebecca Crosby
Oct 21, 2024

https://popular.info/p/td-bank-executives-oversee-670-billion

CFPB Orders TD Bank to Pay $28 Million for Breakdowns that Illegally Tarnished #ConsumerCredit Reports

TD Bank’s #illegal behavior threatened the ability of tens of thousands of #consumers to access #credit, #housing, and #employment

https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-td-bank-to-pay-28-million-for-breakdowns-that-illegally-tarnished-consumer-credit-reports/

#BreakUpBigBanks #BigBanks #Corruption #Banksters

People are understandably focused on other things right now. But it's a big deal that (at the end of last week) the 10th largest bank in the US confessed that it has been laundering money for organized crime for years, and accepted $3 billion in penalties to protect itself from an even worse punishment.
https://hachyderm.io/@jrefior/113285757808958457
-
#TDBank #OrganizedCrime #MoneyLaundering #DOJ

Just in case you were wondering why yes, there is a #crypto angle to the massive #TDBank money laundering scandal.

Turns out a big chunk of the fines levied by #FinCen for the massive drug money laundering facilitated by TD Bank was because "over $420 million [sent] to a financial institution offering cryptocurrency services in the high-risk jurisdiction of #Colombia."

Curious if anyone has any guesses as to what crypto company that is or was.

edit: my current guess is that the crypto company is #Kado, a Colombian company that trades crypto for cash and prepaid debit cards and uses #FortressTrust (FKA #PrimeTrust, a #Nevada company long rumoured to be connected to the italian mafia), to do (probably fake) KYC/AML.

#drugcartels #stockmarket #banking #banks #finance #moneylaundering #uspol #canada #canadapol #canadianpolitics #cryptocurrency #bitcoin #BTC #USDT #USD #crime #cartels #drugcartels #organizedCrime

UK, Colombia crypto exchanges linked in TD Bank record fine - TD Bank facilitated more than $1 billion worth of bank transfers from tw... - https://cointelegraph.com/news/uk-colombia-crypto-exchanges-linked-td-bank-fine #ukandcolumbiacryptoexchange #tbbank$3billionfine #tdbankrecordfine #moneylaundering #cryptoexchange #tdbank

#TDBank scandal ... money laundering.

let's see if #Trump is also involved in this crime racket
because if it's dirty money involved...
it's difficult that Trump is NOT implicated in some way...

#LetterKenny knew all along about #TDBank

https://www.npr.org/2024/10/11/g-s1-27671/td-bank-justice-department

https://youtu.be/INrpmM7Ys6Y?si=Es_BZ6-BNrc4Aka7

"Between January 2018 and February 2021, one money laundering network processed more than $470 million through the bank through large cash deposits into nominee accounts. The operators of this scheme provided employees gift cards worth more than $57,000 to ensure employees would continue to process their transactions.

"TD Bank has agreed to forfeit $452,432,302 and pay a criminal fine of $1,434,513,478, for a total financial penalty of $1,886,945,780"
—
#OrganizedCrime #bribery #banking #TDBank

"In addition to obtaining today’s corporate felony pleas, the Justice Department has also prosecuted two dozen individuals for their involvement in money laundering schemes that moved over $670 million in illicit funds through TD Bank accounts. So far, the #DOJ has charged two TD Bank employees for their involvement in one of these schemes.

"Our criminal investigations into individual employees at every level of #TDBank are active and ongoing."
—
#crime #banks #FinancialInstitutions

"Today, TD Bank pled guilty to multiple felonies, including conspiring to violate the Bank Secrecy Act and commit money laundering. TD Bank has also agreed to a $1.8 billion criminal penalty. Combined with civil enforcement actions announced today by other agencies, the United States will be imposing a total [penalty] of approximately $3 billion against TD Bank."
— US Attorney General Merrick Garland
https://www.justice.gov/opa/speech/attorney-general-merrick-b-garland-delivers-remarks-announcing-td-banks-guilty-plea-bank
—
#TDBank #OrganizedCrime #MoneyLaundering #DOJ #MerrickGarland

TD Bank Fined $28 Million by CFPB for Allegedly Sharing Inaccurate Customer Data https://thecyberexpress.com/td-bank-fine-cfpb-inaccurate-customer-data/ #TheCyberExpressNews #creditreporting #TheCyberExpress #consumerrights #financialfines #FirewallDaily #creditbureaus #creditscore #dataprivacy #Compliance #CyberNews #TDBank #CFPB

TD Bank employee ‘improperly’ accessed customer data⤵️
#TDBank #privacy #cybersecurity #infosec

https://cnews.link/td-bank-improperly-accessed-data-2/

New York Federal Reserve and US Banks Complete Programmable Dollar CBDC Test - The New York Federal Reserve and a group of financial institutions announced the s... - https://news.bitcoin.com/new-york-federal-reserve-and-us-banks-complete-programmable-dollar-cbdc-test/ #centralbankdigitalcurrency #newyorkfederalreserve #isabelschmidt #mastercard #wellsfargo #nymellon #u.s.bank #pncbank #tdbank #truist #news #citi #hsbc

BankTrack on the operations pf Toronto-Dominion bank and dozens of others

"The 2022 Banking on Climate Chaos report showed that Toronto-Dominion Bank provided US$ 140.88 Billion in financing to the fossil fuel industry between 2016 and 2021"

#banktrack #tdbank #bank #finance #climate

https://www.banktrack.org/bank/td_bank_financial_group#dodgy_deals

New York Fed Plans to Launch 12-week CBDC Pilot Program, Features Top US Banks - Coinspeaker
New York Fed Plans to Launch 12-week CBDC Pilot Program, Features Top US Bank... - https://www.coinspeaker.com/new-york-fed-cbdc-us-banks/ #cryptocurrencynews #blockchainnews #mastercard #wellsfargo #bnymellon #pncbank #tdbank #usbank #news #cbdc #citi #hsbc #fed

@derek Congratulations!

Sadly, my options here are a little limited. I'm currently with #BankOfMontreal, which has financed $9.6 billion in Coal & $106.2 billion to the Oil & Gas sector from 2016-2020.

Additionally, they have $3.5 billion & $16.0 billion invested in Coal & Oil/Gas respectively as of Q4 2020.

The other #BigBanks in Canada are actually worse on all these fronts.

For example, my retirement savings (whose location is due to employer matching arrangements), is with Manulife, the investment arm of #TDBank.

TD has financed $18 billion in Coal & $127 billion in oil & gas from 2016-2020. Additionally, as of Q4 2020, they had $7 billion invested in coal & $16 billion in oil & gas.

Sadly, the two local credit unions aren't required to disclose their investment & financing arrangements in these sectors.

I've requested the information, but my confidence in receiving the information is not particularly high.