U.S. Bancorp Enterprise Financial Crimes Compliance (EFCC) has set forth anti-money laundering (AML) and economic sanctions (ES) requirements for U.S. Bancorp, its domestic and international subsidiaries and affiliates. EFCC has developed AML and ES Policies to comply with laws and regulations of the United States and all countries in which the Company operates, including the Bank Secrecy Act (BSA), and the USA PATRIOT Act.
Select the link below to view a letter from U.S. Bancorp's Chief Enterprise Financial Crimes Compliance Executive outlining the AML and ES programs set forth by U.S. Bancorp.
The Wolfsberg Group Financial Crime Compliance Questionnaire (FCCQ) provides high-level information about U.S. Bancorp's Anti-Money Laundering program.
For additional information about U.S. Bancorp's Anti-Money Laundering program, please email AMLRequestsWolfsbergQuestionnaire@usbank.com to request the Wolfsberg Group Anti-Money Laundering Questionnaire.
Select the link below to view or print the PATRIOT Act Certification (PAC). This document is for any foreign bank that maintains a correspondent account with any U.S. Bank or broker-dealer in securities.