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U.S. Bank, N.A.

Regulator action

U.S. Bank, N.A. is an entity of interest. It has not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Acting Chairman Pham Announces Successful Completion of Enforcement Sprint	2025-09-04
CFTC Orders U.S. Bank to Pay $6 Million and Oppenheimer to Pay $1 Million for Recordkeeping and Supervision Failures for Firm-Wide Use of Unapproved Communication Methods	2024-03-19

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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