TD Bank Faces $2.5 Million Settlement Over Debt Collection Practices A class of TD Bank credit card holders in West Virginia is seeking final approval from a federal judge for a $2.5 million settlement. The settlement addresses claims that TD Bank improperly used different names when collecting debt.

LAW360 - Law 360

Source

Published on Feb. 18th, 2026 Published on Feb. 18th, 2026

Scenario: Conduct / Corporate Client Misrepresentation

To read more operational risk news, register for free on MSTAR Platform.

MSTAR News

Oct. 6th, 2025

Regional banks favour scenario analysis over op risk modelling.

We’re proud to share that Elseware/MSTAR have been featured in Risk.net's Operational Risk Benchmarking 2025. Based on feedback from a leading bank, the article highlights how MSTAR can improve confidence in scenario models. Read the full article to see why our exposure based approach is making an impact in the future of operational risk.