U.S. fines U.S. Bancorp $613 million for money-laundering violations

by reuter.com
http://ift.tt/pnED7n
WASHINGTON (Reuters) - The U.S. Justice Department announced criminal charges against U.S. Bancorp on Thursday, alleging the bank willfully failed to have a sufficient anti-money laundering program, and reached a $613 million settlement.

Read more

Share on Facebook Share on Twitter Share on Google Plus

About New

This is a short description in the author block about the author. You edit it by entering text in the "Biographical Info" field in the user admin panel.