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Groups Launch Campaign To "Move Your Money" Out Of US Bank
"The bible calls this usury and our faith calls it sin." That's Rev. Paul Slack's assessment of US Bank financed payday lender programs, which he says is trapping ...
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U.S. Bancorp hit with $613M in penalties linked to payday lender Scott Tucker. Bank ignored red flags on millions of dollars linked to race car driver and payday lender Scott Tucker, who was later convicted of money laundering
U.S. Bancorp today reported net income of $1,682 million for the fourth quarter of 2017, or $0.97 per diluted common share, compared with $1,478 million, or $0.82 per diluted common share, in the fourth quarter of 2016.
U.S. Bancorp is hopeful that an order issued aimed at getting the bank to strengthen its anti-money laundering efforts will be lifted by the end of 2018. According to American Banker, analysts agree with the company’s CFO, Terry Dolan, who made the prediction at an industry conference in New York this week.
The U.S. Justice Department has reached a $613 million settlement with U.S. Bancorp over charges that it willfully failed to have an adequate anti-money-laundering program, the department said on Thursday.
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