多伦多道明银行的争议事件
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2020
TD就透支服务做法达成和解
和解
TD Bank Group在美国消费者金融保护局调查其透支服务营销和销售做法后，达成1.22亿美元和解。该局称TD违反《电子资金转账法》，并要求其支付消费者补偿和民事罚款。TD表示不同意该局结论，且未承认有不当行为。
品牌回应
否认 — TD
In a statement, TD said it did not admit to any wrongdoing under the settlement and had a clear process to secure proper consent when providing services.
来源摘录
TORONTO — TD Bank Group has reached a US$122-million settlement with the U.S. Consumer Financial Protection Bureau after an investigation into its marketing and sales practices related to its overdraft services.
Posted August 21, 2020 10:55 am.
The U.S. regulator says the bank’s actions constituted deceptive and abusive acts and required TD to pay $97 million in restitution to roughly 1.42 million consumers and a civil money penalty of $25 million.