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January 19, 2017

Consumer Financial Protection Bureau v. TCF National Bank

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 20, 2018

    TCF Bank To Pay $30M To End Overdraft Services Suit

    TCF National Bank has agreed to pay $30 million to resolve claims brought by the Consumer Financial Protection Bureau and Office of the Comptroller of the Currency over the Minnesota-based bank's marketing and sale of overdraft services.

1 other articles on this case. View all »

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