SEC Contract Filing

Filing Date: 2018-02-15

Document Content:
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<TYPE>EX-10.3
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<FILENAME>d516835dex103.htm
<DESCRIPTION>EX-10.3
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 10.3 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="top"><B>UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK</B></TD>
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<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">THE UNITED STATES DEPARTMENT OF THE TREASURY,</P></TD>
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<TD VALIGN="top">No.&nbsp;18&nbsp;Civ.&nbsp;1358&nbsp;(&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;)</TD>
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<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; padding-left:8pt"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">U.S. BANK NATIONAL ASSOCIATION,</P></TD>
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</TABLE> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>STIPULATION AND ORDER OF SETTLEMENT AND DISMISSAL </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, this Stipulation and Order of Settlement and Dismissal (&#147;Stipulation&#148;) is entered into by and among plaintiff the U.S.
Department of the Treasury (&#147;Treasury Department&#148; or &#147;Government&#148;), by its attorney, Geoffrey S. Berman, United States Attorney for the Southern District of New York, and defendant U.S. Bank National Association (&#147;US
Bank&#148; or the &#147;Bank,&#148; and together with the Treasury Department, the &#147;Parties&#148;), by its authorized representatives; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, US Bank is a full-service financial institution headquartered in Cincinnati, Ohio, with over 70,000 employees and 3,100 branches
nationwide; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, at all times relevant to this Stipulation, US Bank was subject to, and had to comply with, various requirements set
forth in the Currency and Foreign Transactions Reporting Act of 1970, as amended, 31 U.S.C. &#167; 5311 <I>et seq. </I>(