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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 ...
Murrah contacted USAA and convinced the institution to conduct an investigation — but USAA allegedly told him there was no evidence of fraud, despite a $14,174 loss across two of his accounts ...
More: Shreveport women charged with stealing over $1 million from military members of USAA bank Makenzie Boucher is a reporter with the Shreveport Times. Contact her at mboucher@gannett.com.
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Led by USAA Chairman of the Board Vice Admiral James M. Zortman (Ret.), [27] USAA's board of directors named Wayne Peacock CEO-elect in January 2020 to succeed former CEO Stuart Parker. Peacock became CEO in February 2020 and is the first USAA CEO who is not a veteran of the armed forces. [ 27 ]
USAA forestalls payment of $2 billion in claims by litigation. That $2 billion litigation portfolio becomes USAA's largest source of working capital: it is "borrowing" $2 billion from the counter-parties to litigation by setting aside a reserve. As the litigation reserves are likely over-stated, when the claims are eventually settled, there is ...
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 ...
United States v. Nosal, 676 F.3d 854 (9th Cir. 2012) [1] was a United States Court of Appeals for the Ninth Circuit decision dealing with the scope of criminal prosecutions of former employees under the Computer Fraud and Abuse Act (CFAA).