<svg class="cmark" width="22" height="22" viewBox="0 0 34 34" role="img" aria-label="TF, Finance"><rect width="34" height="34" rx="5" fill="#2563eb"/><text x="17" y="17" fill="#fff" font-size="14" font-weight="700" text-anchor="middle" dominant-baseline="central" font-family="system-ui,-apple-system,Segoe UI,Roboto,sans-serif">TF</text></svg> Banking

TCF FINANCIAL CORP

3 filings mentioning 4 of the compliance and risk topics we track. Every row links to the filing on EDGAR.

3filings we hold
4topics disclosed
Bankingindustry
MNbased in

Across 3 filings we hold, TCF FINANCIAL CORP has written down 4 of the topics we track. That places it 112 of 121 companies we hold in banking, by how much we have collected.

What it discloses

Tracked topics appearing in this company's filings, most frequent first.

Enforcement Action2
Internal Control1
Restatement1
Ransomware1

Bars are scaled against this company's most frequent topic, not against the market. The table below has the exact counts.

TopicFilingsMost recent
Enforcement Action22019-01-28
Internal Control12019-01-28
Restatement12019-01-28
Ransomware12019-02-26

Recent filings

FiledFormItem
2019-02-2610-Kfiling
2019-01-288-KEntry into a material agreement, Director or officer departure, Item 5.03filing
2019-01-288-KResults of operations, the earnings release, Regulation FD disclosure, Financial statements and exhibitsfiling

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New here? Signals tracks the compliance and risk language public companies put into their SEC filings, and cross-references it against 723 frameworks and 20,473 controls. See what moved today or check how much of a framework you already cover.

What this page is

Every row comes from SEC full-text search over this company's filings, matched against the compliance and risk phrases we track. It is a record of what the company itself wrote down in documents it is legally accountable for. It is not an assessment of the company, a rating, or a claim about how well it manages anything.

A phrase appearing in a filing frequently means the risk section mentions it, not that an event occurred. Where an item number indicates an actual event, the Item column says so.

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