{"id":62371,"date":"2018-02-17T00:02:54","date_gmt":"2018-02-17T05:02:54","guid":{"rendered":"http:\/\/www.hedgeco.net\/news\/?p=62371"},"modified":"2018-02-20T01:58:46","modified_gmt":"2018-02-20T06:58:46","slug":"us-bancorp-fined-613m-for-money-laundering-violations","status":"publish","type":"post","link":"https:\/\/hedgeco.net\/news\/02\/2018\/us-bancorp-fined-613m-for-money-laundering-violations.html","title":{"rendered":"US Bancorp Fined $613m for Money-Laundering Violations"},"content":{"rendered":"<p>(New York Times) U.S. Bancorp, based in Minneapolis, has long had a reputation for being one of the best-run large regional banks in the country. But because the bank\u2019s anti-money laundering controls were inadequate, it failed to spot and investigate a large number of suspicious transactions, federal prosecutors for the Southern District of New York said on last week.<\/p>\n<p><a href=\"https:\/\/www.nytimes.com\/2018\/02\/15\/business\/dealbook\/hedge-fund-tax-loophole.html\">To read this article:<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>(New York Times) U.S. Bancorp, based in Minneapolis, has long had a reputation for being one of the best-run large regional banks in the country. But because the bank\u2019s anti-money laundering controls were inadequate, it failed to spot and investigate [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-62371","post","type-post","status-publish","format-standard","hentry","category-syndicated"],"_links":{"self":[{"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/posts\/62371","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/comments?post=62371"}],"version-history":[{"count":1,"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/posts\/62371\/revisions"}],"predecessor-version":[{"id":62372,"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/posts\/62371\/revisions\/62372"}],"wp:attachment":[{"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/media?parent=62371"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/categories?post=62371"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/tags?post=62371"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}