Company
Screen this subjectU.S. Bancorp
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
- Effective
- 14 Feb 2018
- Ended
- 5 Dec 2019
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $15,000,000 and cease and desist order
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board fines US Bancorp $15 million and orders it to improve risk management and oversight
2018-02-15
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180215a.htm
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