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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. Treasuryās Financial Crimes Enforcement Network (FinCEN) announced Friday.
1,300+ police calls made to SAPD for emergency declaration violations, officials say
Read full article: 1,300+ police calls made to SAPD for emergency declaration violations, officials saySAN ANTONIO ā San Antonio police said theyāve received 1,313 calls for social distancing-related violations since the cityās emergency declaration went into effect. The problem, officials say, is that some of those calls came in through 911, which is a line that should only be used only for emergencies. On the other hand, Greene isnāt saying emergency declaration violations shouldnāt be reported at all. āWe do have the non-emergency number, which is 210-207-(7273), which we would prefer people to utilize,ā Greene said. WATCH: San Antonio mayor, county judge announce changes coming to safety orders after governorās announcementFor those who would like to keep track of the calls coming into officials about emergency declaration violations, click here.