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    • U.S. Bank Cited by Federal Authorities for Lapses on Money Laundering
    Politics

    U.S. Bank Cited by Federal Authorities for Lapses on Money Laundering

    Isabella Stodart Posted on February 15, 2018

    The bank, which was accused of neglecting safeguards against illegal activity and of lying to a regulator, agreed to pay $613 million in fines and penalties to resolve the case.

    Isabella Stodart

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