TCF National Bank Tag Archives -

TCF NATIONAL BANK – CFPB Complaint

March 28, 2018 by Research Department

Date Received: 2018-02-08T00:00:00 Product: Auto debt Issue: Took or threatened to take negative or legal action Consumer Consent Provided to Share Complaint: Consent provided Consumer Complaint: At XXXX XXXX EST on XX/XX/XXXX I contacted XXXX XXXX XXXX XXXX XXXX owned by TCF bank to attempt to settle on a debt that I had on my …

CFPB Sues National Bank for Tricking Consumers Into Costly Overdraft Service

January 19, 2017 by Steve Rhode

Today the Consumer Financial Protection Bureau (CFPB) is suing TCF National Bank for tricking consumers into costly overdraft services. Banks cannot charge overdraft fees on one-time debit purchases and ATM withdrawals without a consumer’s consent. The Bureau alleges that TCF designed its application process to obscure the fees and make overdraft seem mandatory for new …

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