# In the Matter of U.S. Bank National Association
> FinCEN enforcement action `2018-01` · 2018-02-15 · Depository Institutions
## Action
- **Matter Number:** 2018-01
- **Party:** U.S. Bank National Association
- **Financial Institution Type:** Depository Institutions
- **Release Date:** 2018-02-15
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2023-04-05/FinCEN_U.S_Bank_Assesment_FinCEN_review_2.14.18_Final.pdf](https://www.fincen.gov/system/files/enforcement_action/2023-04-05/FinCEN_U.S_Bank_Assesment_FinCEN_review_2.14.18_Final.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*