Recent FINCEN Enforcement Action Against the Former Chief Operational Risk Officer of US Bank

April 7, 2020 - This 20-minute webinar will cover the essential elements of the February 2018 U.S. Bancorp settlement with the government and payment of a $613 million penalty; why this settlement differs from others and how it lead to the March 4, 2020 FinCEN settlement and $450,000 civil monetary penalty against the former Chief Operational Risk Officer of U.S. Bank.