TD Bank Accused Of Chinese Discrimination In AML Fallout

By Sydney Price · November 19, 2025, 8:03 PM EST

Ex-TD Bank employees on Wednesday hit the bank with a proposed class action accusing it of unlawfully targeting and firing its Chinese and Chinese-American workers in an attempt to show compliance...

To view the full article, register now.
Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Related Sections

Case Information

Case Title

Wong et al v. TD Bank Group et al

Case Number

1:25-cv-09634

Court

New York Southern

Nature of Suit

Civil Rights: Jobs

Date Filed

November 19, 2025