Informal Request for ATI Records Previously Released

Organization: Office of the Superintendent of Financial Institutions Canada

Year: 2024

Month: April

Request Number: A-2023-00023

Request Summary: All documents, meetings, correspondence and communications concerning TD’s regulatory compliance for the time period August 18, 2022 through the present (September 14, 2023), including concerning how TD's regulatory compliance may have impacted the planned merger between TD Bank and First Horizon.

Disposition: Disclosed in part

Number of pages: 13

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