Photo: Christopher Dilts/Bloomberg
The nation's fifth-largest bank acknowledged its deficiencies in properly reviewing transactions to check for suspicious activity.
February 15, 2018 at 02:54 PM
1 minute read
U.S. Bank has agreed to pay a total of $613 million in penalties to multiple federal authorities over its failures to properly monitor banking transactions for suspicious activity, federal prosecutors and regulators announced Thursday.
The bank agreed to a $528 million penalty to resolve two felony violations of the U.S. Bank Secrecy Act, as part of a deferred prosecution agreement with the U.S. Attorney’s Office of the Southern District of New York announced Thursday.
Presented by BigVoodoo
The New York Law Journal honors attorneys and judges who have made a remarkable difference in the legal profession in New York.
Law firms & in-house legal departments with a presence in the middle east celebrate outstanding achievement within the profession.
The premier educational and networking event for employee benefits brokers and agents.
A large and well-established Tampa company is seeking a contracts administrator to support the company's in-house attorney and manage a wide...
We are seeking an attorney to join our commercial finance practice in either our Stamford, Hartford or New Haven offices. Candidates should ...
We are seeking an attorney to join our corporate and transactional practice. Candidates should have a minimum of 8 years of general corporat...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
