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TD Bank Closing Five NY Banks Among Dozens Along East Coast: Find Out Where TD Bank Closing Five NY Banks Among Dozens Along East Coast: Find Out Where
TD Bank Closing Five NY Banks Among Dozens Along East Coast: Find Out Where TD Bank is closing nearly 40 branches along the East Coast as part of a broader restructuring plan. TD Bank will shut down 38 locations in 11 states and Washington, DC, a spokesperson confirmed to the Daily Voice on Thursday, Mar. 13. The branches will be closed by Thursday, June 5. The Canadian bank with US headquarters in Cherry Hill, New Jersey, cited shifting customer habits and a focus on digital banking as reasons for the closures. "We are focused on building the bank of the future by evolving our model and enhancing capabilities to improve the customer experience," the spokespe…

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by Chris Spiker
News
Hudson Valley Man Nabbed Trying To Obtain Fake Debit Card, Police Say Hudson Valley Man Nabbed Trying To Obtain Fake Debit Card, Police Say
Hudson Valley Man Nabbed Trying To Obtain Fake Debit Card, Police Say A Hudson Valley man has been charged with attempting to fraudulently obtain a debit card in Fairfield County while impersonating the real account holder. The incident took place in Westport on Thursday, June 30 at the TD Bank located at 185 Main St. Officers responded to the bank on a report that a man was attempting to receive a debit card by impersonating the real account holder, said Lt. David Wolf, of the Westport Police. The suspect was still in the bank when officers arrived. He said his name was Edward Tucker and presented a Pennsylvania driver's license with that name, Wolf said. …

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by Kathy Reakes
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Hudson Valley Woman Stole Nearly $30K Using Fake ID Card, Police Say Hudson Valley Woman Stole Nearly $30K Using Fake ID Card, Police Say
Hudson Valley Woman Stole Nearly $30K Using Fake ID Card, Police Say A Hudson Valley woman has been arrested for allegedly using a fake ID card to access a bank account and make off with more than $29,000. Orange County resident tammy Granieri, age 56, of the town of Wallkill, was arrested on Wednesday, June 22. Granieri was arrested following an investigation by state police into fraudulent transactions at different TD banks, said Trooper Steven Nevel, of the New York State Police. The investigation revealed that Granieri used a stolen state driver’s license to obtain access to the victim’s bank account, Nevel said. From November 2018 through April 2022, …

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by Kathy Reakes