# OCC CMP action 2020-011
> **U.S. Bank National Association** · Individual · 2020-03-05 · **$50K** penalty
## Action
- **Document number:** 2020-011
- **Docket number:** AA-EC-2019-94
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2020-03-05
- **Civil money penalty:** $50K
## Respondent
- **Bank:** U.S. Bank National Association
- **Individual:** Michael S. LaFontaine
- **Charter number:** 24
- **Location:** Cincinnati, OHIO
## Subjects

BSA Officer|BSA Program Violation / 12 CFR 21.21|BSA Violation Cited|BSA/AML|SAR/CTR Monitoring/Filing Issue

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2020-011)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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*MORVS · CC0 1.0*