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Source:

www.consumerfinance.gov/about-us/newsroom/bureau-consumer-financial-protection-settles-tcf-national-bank

Jul 20, 2018 ... Today the Bureau of Consumer Financial Protection (Bureau) filed in federal district court a proposed settlement with TCF National Bank ...

www.consumerfinance.gov/about-us/newsroom/cfpb-sues-tcf-national-bank-tricking-consumers-costly-overdraft-service

Jan 19, 2017 ... TCF National Bank, headquartered in Wayzata, Minn., operates ... Staff had to achieve extremely high opt-in rates of 80 percent or higher for all ...

www.law.com/nationallawjournal/2018/07/20/cfpb-reaches-30m-settlement-with-tcf-national-bank

Jul 20, 2018 ... TCF National Bank has agreed to pay $30 million to resolve allegations that it ... a year-and-a-half after the Consumer Financial Protection Bureau sued the bank in federal ... It all starts with planning, meticulous planning.".

www.illinoiscourts.gov/Opinions/AppellateCourt/2016/1stDistrict/1152083.pdf

Sep 30, 2016 ... In this mortgage foreclosure action, plaintiff, TCF National Bank, served ... Foreclosure Law (Foreclosure Law) (735 ILCS 5/15-1501 et seq. ... filed a motion to “vacate all orders and judgments and dismiss with prejudice.

www.consumerfinancemonitor.com/2017/09/18/tcf-national-bank-obtains-dismissal-of-cfpbs-regulation-e-claims-in-overdraft-services-lawsuit

Sep 18, 2017 ... This past January, the CFPB filed a lawsuit against TCF National Bank in Minnesota federal district court that alleged that the bank, ...

autodealerbuzz.com/cases

Hutar v. Capital One Financial Corp. et al, 2015 WL 4868886 (D. Minn. July 27, 2015) ... TCF National Bank of Minnesota, 2001 WL 1631440 (D. Minn. Jun.

www.nclc.org/unreported-decisions.html

TCF National Bank (M.N. Dist. Ct. Jan. 2017); Consumer Financial Protection Bureau v. Universal Debt & Payment Solutions, LLC, et al (N. Dist GA, Sept.