# OCC CMP action 2022-009
> **USAA Federal Savings Bank** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2022-009)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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