I have been waiting to the final payouts for 8-9 years.
I got an email from compliance Dept today. They said TD sent a letter informed me in August 2017 tried to terminate our relationship and asked me to transfer or liquidate my holdings. I and my wife received TD letters monthly. We did not pay attention for those statements cause we do not trade often. I didn’t know the reason and requested them many times without giving any reason. Did any one got same notification letter for holding too much percent of OTC stocks?