# OCC C&D action 2019-001
> **USAA Federal Savings Bank** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2019-001)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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