# OCC CMP action 2020-074
> **USAA Federal Savings Bank** · Institution · 2020-11-11 · **$383K** penalty
## Action
- **Document number:** 2020-074
- **Docket number:** AA-SO-2020-72
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2020-11-11
- **Civil money penalty:** $383K
## Respondent
- **Bank:** USAA Federal Savings Bank
- **Charter number:** 707975
- **Location:** San Antonio, TEXAS
## Subjects

Consumer Law|Flood Insurance

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2020-074)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*