SAN ANTONIO — USAA Federal Savings Bank has been ordered to pay $140 million in civil money penalties related to the Bank Secrecy Act, according to the Financial Crimes Enforcement Network (FinCEN).

(Reuters) - USAA, the financial services company serving military personnel and their families, will pay $62.4 million to resolve a lawsuit claiming it overcharged service members and veterans on ...

Three years after five military men accused USAA Federal Savings Bank of violating protections for military members and charging “useless” or unsubstantiated fees, a deal has been brokered. USAA will ...

USAA still has 37,000 workers, roughly half of them in the Alamo City, where it’s headquartered. Credit: Twitter / USAA Federal regulators have hit San Antonio’s USAA Federal Savings Bank with a $85 ...

SAN ANTONIO, November 05, 2025--(BUSINESS WIRE)--As the government shutdown continues, USAA is extending its relief program to continue supporting the financial well-being of its impacted military and ...

After years of losses and scrutiny from regulators, USAA Federal Savings Bank is staging a turnaround. It swung back into the black last year and reinforced weak risk and compliance systems that had ...

Add Yahoo as a preferred source to see more of our stories on Google. USAA Federal Savings Bank must pay the U.S. government an $85 million fine after regulators found failures in the company's ...

The U.S. Supreme Court on Monday declined to revive USAA’s patent-infringement case against PNC Bank, leaving intact a ...