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Published

USAA bank issued cease-and-desist order by national regulator

Summary by KSAT 12
The U.S. Office of the Comptroller of the Currency hit USAA with a cease-and-desist order on Dec. 18 regarding what the national bank regulator describes as “new or continuing violations” by USAA Federal Savings Bank.The bank is part of the San Antonio-based insurance and financial services company USAA.The order alleges the bank has engaged in “unsafe or unsound practices, including those related to management, earnings, information technology,…
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