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 say
Federal regulators have fined USAA Federal Savings Bank $140 million for willfully violating the Bank Secrecy Act, the U.S. Treasuryโs Financial Crimes Enforcement Network (FinCEN) announced Friday.