US Bancorp OFAC Settlement: $7.2K (2004)

Last updated: July 20, 2026

US Bancorp on Behalf of California United Bank settled a civil penalty of $7,250.00 for funds transfers conducted in 1998 and 1999 in violation of the Kosovo sanctions program. The company did not make a voluntary disclosure.

Penalty Amount

$7,250.00

Enforcement Date

September 3, 2004

Rank in Top Penalties

#597

Case Details

Type:: Entity
Name:: US Bancorp on Behalf of California United Bank
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Cincinnati, OH 45202
Penalty amount:: $7,250.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 1998 to 1999
Program:: Kosovo
Enforcement date:: September 3, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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