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US Bank To Pay $613M For Faulty Money Laundering Program

By Evan Weinberger (February 15, 2018, 10:38 AM EST) -- U.S. Bank on Thursday agreed to pay $613 million as part of a deferred prosecution agreement with federal prosecutors and bank regulators over alleged failings of its anti-money laundering programs, including an effort to hide those deficiencies from its regulator and processing transactions for disgraced payday lending mogul and race car driver Scott Tucker....

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