U.S. Bancorp Anti-Money Laundering

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.

AML and Economic Sanctions Compliance Program

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.
AML and Economic Sanctions Compliance Program

U.S. Bancorp AML Questionnaire

For additional information about U.S. Bancorp's Anti-Money Laundering program, please click on the link below to view the Wolfsberg Group Anti-Money Laundering Questionnaire.
AML Questionnaire

PATRIOT Act Certification

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.

PATRIOT Act Certification

PATRIOT Act Recertification

Requirements to Disclose Beneficial Owners

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