San Antonio's USAA Bank hit with $140 million fine, its third federal penalty since 2019 - San Antonio Current

U.S. banking regulators have slapped San Antonio's USAA Federal Savings Bank with a $140 million fine, alleging it failed to adequately monitor for potential money-laundering activity. In a statement, the federal Financial Crimes Enforcement Network said the …

U.S. banking regulators have slapped San Antonio's USAA Federal Savings Bank with a $140 million fine, alleging it failed to adequately monitor for potential money-laundering activity. In a stateme… [+2087 chars]

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