TCF Financial Corp. – TCF: SEC Investigation Update
Added to Watch List of companies with confirmed, undisclosed SEC investigations. The first FOIA response indicating an SEC investigation was dated 05-May-2020, and later confirmed in an appeal response dated 11-Jul-2020. This is the first appearance of TCF Financial on our Watch List since we first started covering it in Aug-2012.
Probes Reporter® research provides data, commentary, and analysis on public company interactions with investors and with the SEC. Our work is heavily reliant on company disclosures and our expertise in using the Freedom of Information Act.