Google Alert - Us Bank

	Us Bank Daily update ⋅ March 5, 2020
	NEWS
	Former US Bank risk officer pays $450000 for AML compliance failures Compliance Week The former chief operational risk officer at U.S. Bank National Association has agreed to pay a $450,000 penalty for his role in the bank failing to ... Flag as irrelevant
	Former US Bank risk officer pays $450K for AML compliance failures Compliance Week According to the FinCEN order, Michael LaFontaine at various times had responsibility for overseeing U.S. Bank's anti-money laundering (AML) ... Flag as irrelevant
	Former Risk Officer at US Bank Fined for Weak Anti-Money Laundering Oversight Wall Street Journal The Treasury Department's financial crimes division fined a former risk officer at a regional bank in Minneapolis for failing to prevent corporate ... Flag as irrelevant
	US Bancorp to Speak at the RBC Capital Markets Financial Institutions Conference Valdosta Daily Times MINNEAPOLIS--(BUSINESS WIRE)--Mar 4, 2020--. U.S. Bancorp (NYSE: USB) announced today that Terry Dolan, vice chair and chief financial officer ... Flag as irrelevant
	US Bank halts non-essential international business travel over virus worries Minneapolis / St. Paul Business Journal U.S. Bancorp has temporarily suspended all non-essential international business travel and is asking its employees who have visited specific regions ... Flag as irrelevant
	US Bank's Kristy Dickson Says Raising the Comfort Level Helps to Advance Leadership Goals seattlebusinessmag.com Kristy Dickson, U.S. Bank's Seattle market leader for consumer and business banking, oversees 75 branches and some 500 retail and business ... Flag as irrelevant
	US hits former US Bancorp exec with $450000 penalty for money-laundering violations Reuters WASHINGTON (Reuters) - The U.S. government on Wednesday said it has hit a former risk officer at a subsidiary of U.S. Bancorp (USB.N) with a ... Flag as irrelevant
	US Bank Decreases Prime Lending Rate to 4.25 Percent from 4.75 Percent Effective March 4, 2020 Valdosta Daily Times MINNEAPOLIS--(BUSINESS WIRE)--Mar 3, 2020--. U.S. Bancorp (NYSE:USB) announced it has decreased its prime lending rate to 4.25 percent from ... Flag as irrelevant
	US hits former US Bancorp exec with $450000 penalty for money-laundering violations Reuters Michael LaFontaine, the former chief operational risk officer at U.S. Bank NA, admitted he failed to take steps to implement and maintain an effective ... Flag as irrelevant
	Ex-US Bank Executive Fined For Anti-Money Laundering Lapses Bloomberg Law A former U.S. Bank executive vice president must pay $450,000 for failing to stop violations of anti-money laundering rules, the Treasury Department's ... Flag as irrelevant
	WEB
	FinCEN Penalizes US Bank Official for Corporate Anti-Money Laundering Failures FinCEN U.S. Bank used automated transaction monitoring software to spot potentially suspicious activity, but it improperly capped the number of alerts ... Flag as irrelevant
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