SAN ANTONIO – The U.S. Office of the Comptroller of the Currency hit USAA with a cease-and-desist order on Dec. 18 regarding what the national bank regulator describes as “new or continuing violations ...

David Folsom, a former judge brought in to mediate the dispute, informed a federal court in Marshall that the parties had reached a settlement. The parties also filed a joint motion to pause all ...

USAA Federal Savings Bank will pay a combined $140 million to the Office of the Comptroller of the Currency and the Financial Crimes Enforcement Network for violations of the Bank Secrecy Act.

Federal regulators on Wednesday issued a stinging enforcement action outlining "comprehensive" shortcomings at USAA Federal Savings Bank, marking the third attempt in five years to force an overhaul ...