PM TD Bank N.A. / Article TD Bank Settles / ALM Properties Inc. / ALM Media Properties LLC / TD Bank / Coquina Investments LLC / Feds In Rothstein Case TD Bank / Rothstein Rosenfeldt Adler / /
Country
United States / /
Currency
USD / /
Event
Legal Issues / Person Communication and Meetings / Funding / /
Holiday
Halloween / /
IndustryTerm
bank / investor groups / law / law firm trust accounts / /
Organization
Comptroller of the Currency / Securities and Exchange Commission / /
Person
William Scherer / Scott Rothstein / Eric Bustillo / Sam Rabin / Frank Spinosa / Rebecca Acevedo / John Pacenti / David Mandel / Jeffrey Streitfeld / /
Position
attorney / Broward Circuit Judge / vice president / spokeswoman / regional director / firm chairman / regional vice president / judge / ex-law firm chairman / /
ALM Properties, Inc. Page printed from: Daily Business Review Back to Article TD Bank Settles With Feds In Rothstein Case TD Bank agrees to pay $52.5 million to settle charges filed by federal regulators for handling mon