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  2. ‘A minefield of its own making’: New investigation of USAA ...

    www.aol.com/finance/minefield-own-making...

    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 ...

  3. USAA to pay $62.4 million to resolve military fee lawsuit

    www.aol.com/news/usaa-pay-62-4-million-182329757...

    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 ...

  4. USAA members say they’ve lost trust in the bank - AOL

    www.aol.com/finance/just-nightmare-more-more...

    A few USAA members even reported being asked by the institution to cover the negative balances on their accounts after their money was stolen. ... savings and claims he alerted the institution ...

  5. USAA - Wikipedia

    en.wikipedia.org/wiki/USAA

    In 2008, USAA expanded membership eligibility to all military personnel and retirees, and all veterans who separated after 1996. For a short time, USAA also offered enrollment for federal law enforcement. [25] In November 2009, USAA expanded eligibility requirements to offer coverage to anyone who has ever served honorably in the US Military.

  6. List of United States insurance companies - Wikipedia

    en.wikipedia.org/wiki/List_of_United_States...

    This is a list of insurance companies based in the United States. These are companies with a strong national or regional presence, having insurance as their primary business.

  7. Reciprocal inter-insurance exchange - Wikipedia

    en.wikipedia.org/wiki/Reciprocal_inter-insurance...

    The attorney-in-fact, using a power of attorney from each subscriber, is authorized to administer the exchange and run its day-to-day operations, including issuing policies, filing rates, managing investments and handling claims. The attorney-in-fact can solicit and admit new subscribers.

  8. Insurance fraud - Wikipedia

    en.wikipedia.org/wiki/Insurance_fraud

    False insurance claims are insurance claims filed with the fraudulent intention towards an insurance provider. Fraudulent claims account for a significant portion of all claims received by insurers, and cost billions of dollars annually. Insurance fraud poses a significant problem, and governments and other organizations try to deter such activity.

  9. Dishonoured cheque - Wikipedia

    en.wikipedia.org/wiki/Dishonoured_cheque

    list), or may suspend the check-writer's privileges until the check-writer has made good on the debt. The recipient may also choose to report the writer to a database service. This may lead to other merchants in the future refusing to accept checks from the writer or a joint account holder, or the writer having trouble obtaining a checking ...