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U.S. Bancorp to pay $613 million for lack of anti-money laundering checks

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pipeguy
Senior Contributor
‎02-15-2018 11:47 AM
‎02-15-2018 11:47 AM

U.S. Bancorp to pay $613 million for lack of anti-money laundering checks

How strange, CFPB not mentioned or issuing the fines ...

http://thehill.com/policy/finance/374055-us-bancorp-to-pay-613-million-for-lack-of-anti-money-launde...

 

 

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Anonymous
Not applicable
‎02-16-2018 02:09 AM
‎02-16-2018 02:09 AM

Re: U.S. Bancorp to pay $613 million for lack of anti-money laundering checks

pipeguy thanks for posting this very interesting piece of news! What is US Bank thinking about? Unreal ...
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