(Reuters) - USAA, the financial services company serving military personnel and their families, will pay $62.4 million to resolve a lawsuit claiming it overcharged service members and veterans on ...
SAN ANTONIO — USAA Federal Savings Bank has been ordered to pay $140 million in civil money penalties related to the Bank Secrecy Act, according to the Financial Crimes Enforcement Network (FinCEN).
USAA Federal Savings Bank must pay the U.S. government an $85 million fine after regulators found failures in the company's compliance risk management and information technology risk programs. The ...
USAA still has 37,000 workers, roughly half of them in the Alamo City, where it’s headquartered. Credit: Twitter / USAA Federal regulators have hit San Antonio’s USAA Federal Savings Bank with a $85 ...
In just over 48 hours, USAA has issued $150 million in loans to about 45,000 members as a result of the government shutdown. "Our loan volumes in this shutdown far exceed any previous shutdown," ...
SAN ANTONIO – The federal government has ordered USAA to pay an $85 million civil penalty. The Office of the Comptroller of the Currency said deficiencies led to violations of the Military Lending Act ...
With another government shutdown looming, USAA is preparing to offer no-interest loans to its military and other impacted members to make up for federal pay disruptions. If government funding ...
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USAA Bank CD Rates: February 2025
Learn how much you can earn with a USAA certificate of deposit Fact checked by Hans Daniel Jasperson USAA Federal Savings Bank is an option for members of the military and their families. It’s a ...
I’m bemused by the degree of angst that followed the news that USAA Federal Savings Bank has moved its headquarters from San Antonio to Phoenix. One reader wrote a letter to the paper that he is ...
Federal regulators have fined USAA Federal Savings Bank $140 million for willfully violating the Bank Secrecy Act, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced Friday.
San Antonio, Texas-headquartered USAA eliminated 130 positions in the real estate lending group amid projections that the mortgage industry will shrink in 2023. The layoffs at USAA Federal Savings ...
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