UPDATE 1-U.S. fines U.S. Bancorp $613 mln for money-laundering violations
February 15, 2018 at 10:59 AM EST
WASHINGTON, Feb 15 (Reuters) - The U.S. Justice Department announced criminal charges against U.S. Bancorp on Thursday, alleging the bank willfully failed to have a sufficient anti-money laundering program, and reached a $613 million settlement.