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Company: U.S. Bank National Association
Current Parent Company:
U.S. Bancorp
Parent at the Time of the Penalty Announcement:
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Penalty: $70,000,000
Year: 2018
Date: February 15, 2018
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Level of Government: federal
Action Type: agency action
Agency: Treasury Department Financial Crimes Enforcement Network
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Minnesota
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
