Thread: Are there any banks left that are not utter crap?
View Single Post
matthewb0051 matthewb0051 is online now
Registered
 
Join Date: Apr 2005
Location: San Antonio, Texas YEEHAW
Posts: 5,479
Garage
Most recent fine imposed against USAA Fed Savings Bank:

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced that it has assessed a $140 million civil money penalty against USAA Federal Savings Bank (USAA FSB) for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations

https://www.fincen.gov/news/news-releases/fincen-announces-140-million-civil-money-penalty-against-usaa-federal-savings#:~:text=WASHINGTON%E2%80%94The%20Financial %20Crimes%20Enforcement,BSA)%20and%20its%20impleme nting%20regulations.


And the other fine:

https://www.military.com/daily-news/2020/10/21/usaa-bank-fined-85-million-federal-regulators-violations-of-law.html
__________________
Matthew - drove Nurburgring with wipers on and no rain
1969 911E SOLD
2002 996 Cabrio
1995 993 Carrera 4 SOLD
2004 Land Rover Discovery II G4 Edition (Sold )
Old 08-11-2023, 08:26 AM
  Pelican Parts Catalog | Tech Articles | Promos & Specials    Reply With Quote #21 (permalink)