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USAA fined $140 million for willfully failing to implement anti-money laundering laws, federal regulators say
Read full article: USAA fined $140 million for willfully failing to implement anti-money laundering laws, federal regulators sayFederal regulators have fined USAA Federal Savings Bank $140 million for willfully violating the Bank Secrecy Act, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced Friday.