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TCF Financial Corporation

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2020

    Racial discrimination lawsuit involving a Livonia branch

    In January 2020, a Livonia, Michigan, branch contacted police after customer Sauntore Thomas attempted to deposit checks received as a settlement in a racial discrimination case. The branch questioned the checks and reported suspected fraud despite verification from Thomas’s attorney. Thomas filed suit, and TCF apologized, saying that police should not have been involved.

    Source