← OCC enforcement actions
OCC CMP action 2020-059
Institution · USAA Federal Savings Bank · 2020-10-14 · $85.00M penalty
Action
- Document number
2020-059- Docket number
AA-ENF-2020-67- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2020-10-14
- Civil money penalty
- $85.00M
Respondent
- Bank
- USAA Federal Savings Bank
- Charter number
707975- Location
- San Antonio, TEXAS
Subjects
Compliance Risk Management|Consumer Law|General IT Controls|Information Technology|SCRA/Military Lending Act
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown