← OCC enforcement actions
OCC C&D action 2019-001
Institution · USAA Federal Savings Bank · 2019-01-07
Action
- Document number
2019-001- Docket number
AA-EA-2018-90- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2019-01-07
- Termination date
- 2024-12-18
Respondent
- Bank
- USAA Federal Savings Bank
- Charter number
707975- Location
- San Antonio, TEXAS
Subjects
Audit|Compliance Risk Management|Consumer Law|Enterprise Governance / Internal Controls / General Risk Management|Flood Insurance|General IT Controls|GLBA (12 CFR 30, Appx B)|Information Technology|Internal Audit |SCRA/Military Lending Act|Unfair or Deceptive (UDAP)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown