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Violation Tracker Individual Record

Company: U.S. Bank National Association
Current Parent Company: U.S. Bancorp
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $10,000,000
Year: 2016
Date: February 8, 2016
Offense Group: financial offenses
Primary Offense: banking violation
Secondary Offense: mortgage abuses
Violation Description: The Office of the Comptroller of the Currency terminated mortgage servicing-related consent orders against U.S. Bank National Association and Santander Bank, N.A., and assessed civil money penalties against the banks for previous violations of the orders.
Level of Government: federal
Action Type: agency action
Agency: Office of the Comptroller of the Currency
Civil or Criminal Case: civil
Facility State: Ohio
Facility City: Cincinnati
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.