Review and analysis of over 2 Cashing A Check Without An Account complaints against TCF National Bank
TCF National Bank consumers have reported over 2 official complaints related to Cashing a check without an account. Out of the 2 consumer complaints against TCF National Bank, 100% were disputed by the consumer (i.e. the consumer was not happy with how TCF National Bank responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against TCF National Bank resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.
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TCF National Bank Bank account or service account opening, closing, or management May 24, 2016 - - 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... |