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Violation Tracker Individual Record

Company: US Bank NA
Current Parent Company: U.S. Bancorp
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $33,500
Year: 2003
Date: February 11, 2003
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The New York Attorney General reached an agreement with ten banks to stop allowing their credit cards to be used for online gambling. The banks also agreed to pay a total of $335,000. The announcement did not specify how that amount would be divided among the banks. Here we assume it was split evenly among them.
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil
Facility State: New York
HQ Country of Current Parent: USA
HQ State of Current Parent: Minnesota
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.