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Sunshine Act

Under federal law the Sunshine Act regulation stipulates financial institutions and our community development partners (non-governmental entities or persons, or NGEPs) are required to publicly disclose and file, both quarterly and annually, reports regarding certain transactions and "covered agreements".

These agreements must be:

  • in writing between the financial institution and NGEP.
  • inclusive of payments or grants of $10,000 or more, or loans of more than $50,000 in any calendar year.
  • made in fulfillment of CRA.
  • a CRA communication between the parties.

U.S. Bank current agreements and expired agreements with NGEPs are included in this website as required by the regulation.

  1. California Community Investment Plan –
    Letter (PDF) (download size 2.36 Megabyte)
  2. California Community Investment Plan –
    Agreement (PDF) (download size 4.26 Megabyte)
  3. Chicago Area Community Benefits Plan –
    Agreement (PDF) (download size 665KB)

Some information contained in this section is presented in PDF format and requires Adobe Acrobat Reader to view. If you do not already have Acrobat Reader, you can download it for free at adobe.com.

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