U.S. Bancorp

Regulator action

Named in 2 sanctions listings.

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Sanctions and listings2

Effective
12 Jan 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $4,400,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
13 Apr 2011
Ended
12 Jan 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Federal Reserve Board announces termination of enforcement actions against 10 banking organizations, civil monetary penalties against five of the 10, and termination of two joint orders against service providers
2018-01-12
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180112a.htm
Federal Reserve issues enforcement actions related to deficient practices in residential mortgage loan servicing and foreclosure processing
2011-04-13
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110413a.htm

Addresses1

Minneapolis, Minnesota

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