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TCF National Bank

Sioux Falls, SD
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The Comptroller has imposed a civil money penalty against TCF National Bank, Sioux Falls, South Dakota, pursuant to 42 U.S.C. § 4012a(f), for a pattern or practice of increasing or extending loans where the property securing the designated loans are covered by flood insurance in an amount less than is required and failing to provide timely notice to borrowers of special flood hazards and availability of federal disaster relief assistance.

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