Settlement Updates | TCF Bank Settlement

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Settlement Update: December 5, 2018


On November 16, 2018, the BCFP and the OCC agreed TCF should begin implementing the refund plan. This plan defines how refund payments are distributed and the amounts each eligible current and former account holder are paid.

Current and former customers do not need to take any action.

Eligible current customers will receive a statement credit and eligible former customers will receive a check mailed to them. Only account holders who are eligible for refunds will receive an account credit or check.

TCF expects to begin distributing refund payments to affected customers before December 31, 2018.

If you have questions about the settlement and distribution of refunds, please view the Frequently Asked Questions .


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TCF Bank Settlement
c/o JND Legal Administration
P.O. Box 91223
Seattle, WA 98111