[Seahawk]

Eeek!

My wife runs the USAA acounts - yeah, that's it...I'll have a chat with her when she gets home

Originally Posted by matthewb0051

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