Did USAA get in trouble?

InsuNews May 23, 2022

Did USAA get in trouble?

Bank admitted to failing to report thousands of suspicious transactions. 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. Mar 18, 2022

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