The Toronto-Dominion Bank (NYSE: TD)

This investigation is for anyone who acquired securities in The Toronto-Dominion Bank (NYSE: TD) prior to May 2, 2024.

The Law Offices of Howard G. Smith believes that the Company and certain of its executives violated federal law. Specifically, the Law Offices of Howard G. Smith believes that the Company misled investors regarding its financial condition. More specifically, the Law Offices of Howard G. Smith believes that the Company misled investors by telling investors that the Company had proper controls to prevent criminals from laundering money through the bank but then by allowing criminals to launder money through the bank.

On May 2, 2024, The Wall Street Journal reported that the US Department of Justice (“DOJ”) had launched an investigation after finding evidence of an operation in New York and New Jersey that laundered hundreds of millions of dollars in proceeds from illicit narcotics through TD and other banks. On this news, the price of the Company’s stock dropped precipitously on unusually heavy trading volume.

The Law Offices of Howard G. Smith seeks to recover damages on behalf of class members. If you acquired securities in The Toronto-Dominion Bank (NYSE: TD) prior to May 2, 2024 you may join the lawsuit by submitting your information online, or you may call the Law Offices of Howard G. Smith and speak to Mr. Smith directly to learn how he can protect your rights.