争议事件
以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。
返回词条共 3 条
2026
华盛顿州因汽车理赔处理问题对 USAA 罚款 14 万美元
罚款或处罚
华盛顿州保险专员 Patty Kuderer 因 USAA 处理汽车理赔时存在不公平或欺骗性行为，对其处以 14 万美元罚款。USAA 确认了调查发现的 19 项潜在违规。此后，该公司向 158 笔额外理赔合计支付 88,241 美元，以补足遗漏的税费。
品牌回应
整改 — USAA
The company ultimately paid 158 additional claims a combined $88,241 to cover the taxes and fees that had been left out.
来源摘录
USAA confirmed 19 of them.
The company ultimately paid 158 additional claims a combined $88,241 to cover the taxes and fees that had been left out.
2022
USAA因违反《银行保密法》被罚款1.4亿美元
罚款或处罚
金融犯罪执法局因违反《银行保密法》及反洗钱规定，对USAA Federal Savings Bank处以8000万美元民事罚款；货币监理署另处以6000万美元罚款。USAA表示，问题源于其未能充分加强相关能力和专业水平，并称正在投资系统和培训、改进流程。
品牌回应
整改 — USAA
USAA has already made progress in many critical areas by investing in new systems and training, enhancing staffing and expertise, and improving our processes
来源摘录
USAA has already made progress in many critical areas by investing in new systems and training, enhancing staffing and expertise, and improving our processes
Fincen gave the San Antonio bank an $80 million civil money penalty on Thursday, while the OCC levied a $60 million fine. Both agencies also enforcement actions against the bank in connection with violations of anti-money-laundering rules.issued
USAA didn’t report thousands of suspicious transactions, including those of customers who used personal accounts for what appeared to be criminal activity, Fincen said. And from at least January 2016 to April 2021, the bank failed to implement and maintain an anti-money-laundering program that met BSA standards, according to Fincen.
2020
USAA 就移动存款技术起诉 PNC
提起诉讼
USAA 就 PNC 使用移动支票存款捕获技术提起诉讼。USAA 称其拥有该技术的主要专利。
当事方说明的目的. null
来源摘录
USAA has filed a lawsuit against PNC Financial Services Group tied to its use of mobile deposit capture technology.
It says it owns the primary patents on such technology.