# OCC CMP action 2016-049
> **TCF National Bank** · Institution · 2016-04-28 · **$57K** penalty
## Action
- **Document number:** 2016-049
- **Docket number:** AA-CE-2016-29
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2016-04-28
- **Civil money penalty:** $57K
## Respondent
- **Bank:** TCF National Bank
- **Charter number:** 23253
- **Location:** Sioux Falls, SOUTH DAKOTA
## Subjects

Consumer Law|Flood Insurance

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2016-049)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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