Violation Tracker Parent Company Summary

Parent Company Name: 
TCF Financial Corp.
Ownership Structure: 
publicly traded (ticker symbol TCF)
Headquartered in: 
Minnesota
Major Industry: 
financial services
Specific Industry: 
banking
Penalty total since 2000: 
$41,056,500
Number of records: 
4
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$28,000,0001
financial offenses$13,056,5003
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$28,000,0001
banking violation$13,056,5003
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Associated Names: 

TCF NATIONAL BANK

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
TCF National Bank consumer protection violation 2018 CFPB $28,000,000
TCF National Bank banking violation 2013 OCC $10,000,000
TCF National Bank banking violation 2018 OCC $3,000,000
TCF National Bank banking violation 2016 OCC $56,500
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