# OCC CMP action 2020-059
> **USAA Federal Savings Bank** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2020-059)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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