Basic Search
|
Summaries
|
Advanced SearchViolation Tracker Individual Record
Company: USAA Federal Savings Bank
Current Parent Company:
USAA
Parent at the Time of the Penalty Announcement:
subscribe to see this data field
Penalty: $80,000,000
Year: 2022
Date: March 31, 2022
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Level of Government: federal
Action Type: agency action
Agency: Treasury Department Financial Crimes Enforcement Network
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Texas
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: financial services
Source of Data:
(click here)
Source Notes: If an online information source is not working, check the Violation Tracker
Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.