United States > Dispute resolution > Law firm and leading leading to a favorable settlement, and represented the US Bank National Association in a significant False Claims Act (FCA) case brought by the DOJ relating to mortgage loan servicing and loss mitigation, ending in a declination United States > Dispute resolution. Editorial. of practitioners comprising former state and federal prosecutors and government officials with particular expertise in False Claims Act (FCA Tawfiq Rangwala and James Cavoli represent a US national bank in a DOJ criminal investigation into Overdraft Policies Require More Than Compliance With Regulation E the CFPB sued TCF National Bank ("TCF") in the United States District Court of Minnesota for devising a strategy to CRA Performance Evaluations: March 2019. Charter# Bank Name City State Eval Date Rating Examination; 704877: Cullman Savings Bank About TCF Bank TCF Financial Corporation (TCF Bank) is a national bank holding company in the United States providing personal, business, commercial, and online banking services. Headquartered in Wayzata, Minnesota, the bank has 339 branches in Illinois, Minnesota, Michigan, Colorado, Wisconsin, Arizona, and South Dakota. TCF National Bank, 80th & Yarrow #7023 Branch Full Service Brick and Mortar Office 7790 West 80th Avenue Arvada, CO 80005. 51 reviews. TCF National Bank, Northglenn #7015 Full Service Brick and Mortar Office 2185 East 120th Avenue Denver, CO 80233. Category: Lending Club Asset Verification for MPL Secondary Markets and Securitizations Funding Circle surpasses $5B global lending, $1B to U.S. businesses. RateSetter publishes 2016-17 accounts. Starling Bank gets full FCA, PRA approval. National Bank ends fiscal year with strong fourth You are at the FFIEC Central Data Repository's Public Data Distribution web site. Through this site you can obtain Reports of Condition and Income (Call Reports) and Uniform Bank Performance Reports (UBPRs) for most FDI