SAN ANTONIO — USAA Federal Savings Bank has been ordered to pay $140 million in civil money penalties related to the Bank Secrecy Act, according to the Financial Crimes Enforcement Network (FinCEN).

In just over 48 hours, USAA has issued $150 million in loans to about 45,000 members as a result of the government shutdown. "Our loan volumes in this shutdown far exceed any previous shutdown," ...

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SAN ANTONIO, November 05, 2025--(BUSINESS WIRE)--As the government shutdown continues, USAA is extending its relief program to continue supporting the financial well-being of its impacted military and ...

FinCEN enforcement actions for anti-money laundering violations are often interesting because of the scope of violations and the large penalties imposed. For most financial institutions, CCOs read ...

I’m bemused by the degree of angst that followed the news that USAA Federal Savings Bank has moved its headquarters from San Antonio to Phoenix. One reader wrote a letter to the paper that he is ...

As the midnight Friday deadline looms for U.S. lawmakers to approve a temporary spending deal and avoid a government shutdown, San Antonio-based financial giant USAA is ready to assist military ...

USAA Federal Savings Bank is once again in hot water with regulators over discriminatory practices in its auto lending unit. Processing Content The San Antonio-based bank is now the first with more ...