TCF National Bank Says OCC Lifts Regulatory Order

(RTTNews) - TCF National Bank, the principal subsidiary of TCF Financial Corp. (TCB), said Monday that the Office of the Comptroller of the Currency has lifted the regulatory order related to previously disclosed deficiencies in its Bank Secrecy Act compliance program.

TCF Bank has made comprehensive changes to its BSA compliance program and has satisfied the legal and regulatory requirements of the order.

TCF Bank said it is committed to continuously reviewing its BSA compliance processes and working with the OCC to ensure a safe banking environment for its customers.