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  • TCF Financial fined $10M for lapses in monitoring

  • The Office of the Comptroller of the Currency, which announced the fine Friday, said it was concerned about cash transactions that appeared to be manipulated, as well as wire transfers where the source and purpose of the funds weren't known.

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    • Minneapolis, Minn.
    By Associated Press
    Posted Jan. 28, 2013 @ 7:00 pm
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