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Violation Tracker Individual Record

Company: TCF National Bank
Current Parent Company: Huntington Bancshares
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Penalty: $10,000,000
Year: 2013
Date: January 25, 2013
Offense Group: financial offenses
Primary Offense: banking violation
Secondary Offense: anti-money-laundering deficiencies
Violation Description: The Office of the Comptroller of the Currency announced a $10 million civil money penalty against TCF National Bank, Sioux Falls, S.D., for violations of the Bank Secrecy Act.
Level of Government: federal
Action Type: agency action
Agency: Office of the Comptroller of the Currency
Civil or Criminal Case: civil
Facility State: South Dakota
Facility City: Sioux Falls
HQ Country of Current Parent: USA
HQ State of Current Parent: Ohio
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.