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Violation 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: $60,000,000
Year: 2022
Date: March 17, 2022
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Secondary Offense: banking violation
Mega-Scandal: Anti-Money Laundering Deficiencies
Level of Government: federal
Action Type: agency action
Agency: Office of the Comptroller of the Currency
Civil or Criminal Case: civil
Facility State: Texas
Facility City: San Antonio
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.