U.S. fines U.S. Bancorp $613 million for money-laundering violations

WASHINGTON (Reuters) - The U.S. Justice Department announced criminal charges against U.S. Bancorp on Thursday, alleging the bank willfully failed to have a sufficient anti-money laundering program, and reached a $613 million settlement.

from Reuters: U.S. http://ift.tt/2o6vWok