# OCC CMP action 2018-064
> **TCF National Bank** · Institution · 2018-07-20 · **$3.00M** penalty
## Action
- **Document number:** 2018-064
- **Docket number:** AA-EC-2018-39
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2018-07-20
- **Civil money penalty:** $3.00M
## Respondent
- **Bank:** TCF National Bank
- **Charter number:** 23253
- **Location:** Sioux Falls, SOUTH DAKOTA
## Subjects

Consumer Law|Lending Issues|Overdrafts|Unfair or Deceptive (UDAP)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2018-064)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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