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February 15, 2018

Department of the Treasury v. U.S. Bank National Association

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Case overview

Case Number:

1:18-cv-01358

Court:

New York Southern

Nature of Suit:

Other Statutory Actions

Judge:

Robert W. Sweet

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Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 15, 2018

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

    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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