TCF National Bank Bank Account Or Service Complaint

Cashing a check without an account Account opening, closing, or management

TCF National Bank Bank account or service department,

Cashing a check without an account Account opening, closing, or management Michigan

- bank in Michigan refuses to cash a check drawn off their bank to a non customer unless the customer opens an account called -. I have proper state issued drivers licenses and - other forms of acceptable governmental ID. I do n't bank with them nor do i ever plan to but they should be required to honor checks written from their customers to others. I was told it was a federal regulation that required me to open this - account. When I asked what federal regulation stated that " i am in banking and know every regulation like the - '' I was told well we dont know but its a federal regulation and you MUST open this account.

TCF National Bank customer in Michigan
May 24, 2016

* Source: CFPB Complaint Database

TCF National Bank response to complaint:
Closed with explanation

Consumer disputes how TCF National Bank handled their complaint

Created with Highcharts 4.2.3TCF National BankComplaint HistoryComplaints3/20124/20125/20126/20127/20128/20129/201210/201211/201212/20121/20132/20133/20134/20135/20136/20137/20138/20139/201310/201312/20131/20142/20143/20144/20145/20146/20147/20148/20149/201410/201411/201412/20141/20152/20153/20154/20155/20156/20157/20158/20159/201510/201512/20153/20164/20165/20166/20167/20168/20169/201610/201612/20163/201705101520Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3TCF National BankAccount opening, closing, or management57.4%27.8%4.9%5.4%4.5%Closed with explanationClosed with monetary reliefClosed with non-monetary reliefClosed with reliefClosed without reliefSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageAccount opening, closing, or management0.1%8.6%3.3%1.8%3.7%15.8%66.2%0.6%Untimely responseClosed with non-monetary reliefClosed without reliefClosed with reliefClosedClosed with monetary reliefClosed with explanationIn progressSource: Consumer Financial Protection Bureau

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