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Certified; no settlementSecuritiesBankingLast checked November 5, 2026

TD Bank Anti-Money-Laundering Securities Class Action

An Ontario court certified investor claims over alleged misrepresentations about TD’s anti-money-laundering controls. No settlement or compensation claim process is announced.

Who it covers

Canada-wide, ON

Ontario Superior Court of Justice

Status

Certified; no settlement

Payout

Not available; litigation is ongoing

Claim deadline

No claim deadline announced
Open official sourceHow to follow this case

What happened

Rochon Genova reports that Justice Janet Leiper granted leave under the Ontario Securities Act and certified the TD AML misrepresentation class action on November 3, 2026. The lawsuit seeks damages for alleged investor losses; certification does not establish liability or a payout. Check class counsel’s full class definition, correction dates and updates.

Who the case covers

Individuals and entities who purchased TD securities on the secondary market from December 1, 2021 through October 10, 2024 and held some through one or more correction dates listed by class counsel. Excluded persons include the defendants and specified related parties.

Provinces covered
Canada-wide, ON
Court / jurisdiction
Ontario Superior Court of Justice

How to follow this case

  1. Watch the official case page

    Check Rochon Genova class counsel case page for court notices, approval decisions, and any future claim process.

  2. Keep relevant records

    Keep receipts, account statements, emails, and other records connected to the allegations while the case develops.

  3. Ignore unofficial claim forms

    Do not send personal or banking information to a third-party form that is not linked by the official source.
Follow Rochon Genova class counsel case page

What you can get paid

Individual payout range
Not available; litigation is ongoing
Payout summary
No settlement or individual payout announced
Expected payout window
Payment timing not announced

Sources and verification

Source priority
firm
Confidence level
high
Last source review
Last checked November 5, 2026

Canooq is not legal advice. The linked source controls the deadline, eligibility rules, and payout amounts.

Questions about this settlement

Does it cost anything to receive settlement money?

No. A court-approved settlement administrator does not charge class members a filing or payment-release fee. The court reviews class counsel fees separately.

What records should I keep after filing?

Save a copy of the submitted form, the confirmation page or email, the claim number, and every supporting file you provided. Keep later administrator emails with those records until the payment arrives or the claim receives a final decision.

Can I update my contact information with the administrator?

Usually, yes. Use the contact details in the official notice or on the administrator's website, and keep the confirmation. Canooq cannot update a claim file or member record for you.

Key dates

  1. November 3, 2026

    Leave and certification granted

No receipt? See which settlements pay with no proof of purchase.

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