USAA Federal Savings Bank
USAA Federal Savings Bank is a banking entity associated with the USAA name.
Last updated November 4, 2026
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- First read
- Nov 4, 2026
- Latest read
- Nov 4, 2026
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Overview
USAA Federal Savings Bank is the commercial banking entity identified by the supplied subject record. The supplied official-site evidence is a USAA webpage, but its captured text only displays a cookie-enablement error and does not describe the bank, its history, products, ownership, or markets. Those details are therefore not asserted here.
History
The supplied evidence does not provide a history of USAA Federal Savings Bank. The sole captured official-site text is a cookie-enablement error page, so no founding date, milestones, leadership changes, or other historical events can be established from the evidence provided.
Products and positioning
A dedicated bank for military members and their families
Controversies
2022
USAA Federal Savings Bank fined $140 million over AML compliance failures
FinCEN and the OCC imposed penalties on USAA Federal Savings Bank under separate consent orders over what the agencies described as its willful failure to implement and maintain a Bank Secrecy Act/anti-money laundering compliance program. The article states the total amount payable as $140 million; it also reports a $60 million OCC penalty and a $140 million FinCEN penalty, with FinCEN crediting the OCC fine based on similar findings.
2022
USAA Bank reaches AML settlement with FinCEN
FinCEN announced a settlement agreement with USAA Bank for $140 million in civil fines over Bank Secrecy Act violations; the article says the agency characterized the violations as willful.
2020
OCC fines USAA Federal Savings Bank $85 million
The Office of the Comptroller of the Currency imposed an $85 million fine on USAA Federal Savings Bank after finding failures in its compliance risk management and information technology risk programs, including violations of the Military Lending Act and the Servicemembers Civil Relief Act.
Recent events
Reported
USAA Federal Savings Bank fined $140 million over AML compliance failures[2]
FinCEN and the OCC imposed penalties on USAA Federal Savings Bank under separate consent orders over what the agencies described as its willful failure to implement and maintain a Bank Secrecy Act/anti-money laundering compliance program. The article states the total amount payable as $140 million; it also reports a $60 million OCC penalty and a $140 million FinCEN penalty, with FinCEN crediting the OCC fine based on similar findings.
- Unconfirmed
USAA Bank reaches AML settlement with FinCEN[3]
FinCEN announced a settlement agreement with USAA Bank for $140 million in civil fines over Bank Secrecy Act violations; the article says the agency characterized the violations as willful.
Reported
OCC fines USAA Federal Savings Bank $85 million[4]
The Office of the Comptroller of the Currency imposed an $85 million fine on USAA Federal Savings Bank after finding failures in its compliance risk management and information technology risk programs, including violations of the Military Lending Act and the Servicemembers Civil Relief Act.
Sources4 sources
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