There are special banking opportunities for those who have served our country in the military, are currently serving or for the families of these individuals. Two such options are Navy Federal Credit ...
(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 ...
An Arkansas federal judge intends to impose nonmonetary sanctions on lawyers for San Antonio-based USAA, as well as those representing thousands of its members, after finding elements of “collusion” ...
Regulators say the bank, which mainly serves U.S. military members, failed to keep track of its customers’ suspicious activities despite repeated warnings that it needed to improve. By Emily Flitter ...
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 ...
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 ...
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).
The United States government shut down at midnight on Wednesday, Oct. 1, leaving more than 2.1 million federal workers furloughed or working without pay. A 54-44 Senate vote failed to pass on Friday, ...
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.
When federal stimulus checks began arriving in bank accounts in recent days, USAA seized funds from customers whose accounts were overdrawn — sparking blow-back for the San Antonio financial services ...
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 ...
USAA Federal Savings Bank will pay more than $12 million to over 66,000 customers—and pay a $3.5 million fine—after it failed to stop payments or resolve errors involving preauthorized electronic fund ...