New User:

-or-
Username:
Password:
Forgot your password?

Stock Market & Financial Investment News

News Breaks
January 25, 2013
16:20 EDTTCBTCF National Bank agrees to $10M regulatory settlement of BSA matters
TCF National Bank, the principal subsidiary of TCF Financial Corporation, announced that it has entered into an agreement with the Office of the Comptroller of the Currency pursuant to previously disclosed deficiencies in its Bank Secrecy Act compliance program. TCF Bank previously disclosed that it may incur a civil money penalty related to its BSA program. TCF Bank has agreed to payment of a civil money penalty in the amount of $10M, or 6c per common share in Q4.
News For TCB From The Last 14 Days
Sign up for a free trial to see the rest of the stories you've been missing.
There are no results for TCB

Sign up for a free trial to see the rest of the stories you've been missing.

I agree to the theflyonthewall.com disclaimer & terms of use