# OCC CMP action 2013-003
> **TCF National Bank** · Institution · 2013-01-25 · **$10.00M** penalty
## Action
- **Document number:** 2013-003
- **Docket number:** AA-EC-2012-155
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2013-01-25
- **Civil money penalty:** $10.00M
## Respondent
- **Bank:** TCF National Bank
- **Charter number:** 23253
- **Location:** Sioux Falls, SOUTH DAKOTA
## Subjects

BSA SAR Violation / 12 CFR 21.11 or 163.180|BSA Violation Cited|BSA/AML|SAR/CTR Monitoring/Filing Issue

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-003)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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