← OCC enforcement actions
OCC CMP action 2022-009
Institution · USAA Federal Savings Bank · 2022-03-17 · $60.00M penalty
Action
- Document number
2022-009- Docket number
AA-EC-2022-3- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2022-03-17
- Civil money penalty
- $60.00M
Respondent
- Bank
- USAA Federal Savings Bank
- Charter number
707975- Location
- San Antonio, TEXAS
Subjects
BSA Internal Controls|BSA Program Violation / 12 CFR 21.21|BSA SAR Violation / 12 CFR 21.11 or 163.180|BSA Training|BSA Violation Cited|BSA/AML|SAR/CTR Monitoring/Filing Issue
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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