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Starting in 2019, USAA has also faced a number of fines — $3.5 million over customer-related violations, $85 million over compliance and management issues and $140 million over weak protections ...
In response to reports of fraudulent activity, a USAA spokesperson told News 4 San Antonio “bank fraud is an unfortunate reality for financial institutions around the world,” and “USAA ...
The 21 individuals from Louisiana allegedly stole money from USAA Bank, Chase Bank and Navy Federal. 21 people in Louisiana charged with stealing over $7 million from military members Skip to main ...
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USAA, the financial services company serving military personnel and their families, will pay $62.4 million to resolve a lawsuit claiming it overcharged service members and veterans on interest ...
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(Reuters) -The U.S. Consumer Financial Protection Bureau said on Friday it filed a lawsuit against JPMorgan Chase, Bank of America and Wells Fargo for failing to protect consumers from alleged ...
Some 99.95% of payments were sent without reports of scams and fraud. Zelle also took issue over when consumers must be reimbursed under the law, which has been a point of contention between banks ...