USAA联邦储蓄银行的争议事件
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。
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2020
货币监理署对 USAA Federal Savings Bank 处以 8500 万美元罚款
罚款或处罚
美国货币监理署因发现 USAA Federal Savings Bank 的合规风险管理和信息技术风险项目存在缺陷，对其处以 8500 万美元罚款；相关问题包括违反《军事贷款法》和《军人民事救济法》。
品牌回应
整改 — USAA Bank
We are resolving these issues and providing remediation to potentially impacted members.
来源摘录
These deficiencies resulted in violations of law, including but not limited to violations of the Military Lending Act and the Servicemembers Civil Relief Act.
The decision, announced Oct. 14, was made by the Office of the Comptroller of Currency (OCC), a U.S. Treasury bureau tasked by law with overseeing banks.
USAA Federal Savings Bank must pay the U.S. government an $85 million fine after regulators found failures in the company's compliance risk management and information technology risk programs.