US Bancorp to pay millions for illegal financial dealings with former race-car driver Scott tucker

scott tucker

U.S. Bancorp — the parent company of U.S. Bank — will pay a whopping $528 million fine imposed by the U.S. attorney’s office for failing to report the suspicious business dealings of former racecar driver turned felon Scott Tucker. The bank was also hit with two felony violations of the Bank Secrecy Act for willfully failing…

Author: HEDGE

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