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Consumer Financial Protection Bureau v. TCF National Bank
Case Number:
0:17-cv-00166
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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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.
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January 19, 2017
TCF Bank Tricked People Into Overdraft Fees, Claims CFPB
The Consumer Financial Protection Bureau has sued TCF National Bank for tricking hundreds of thousands of customers into agreeing to costly overdraft services, something the bank took so much pride in that the former CEO named his boat "Overdraft," the agency announced Thursday.