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The case is Bulls et al v USAA Federal Savings Bank et al, U.S. District Court, Eastern District of North Carolina, No. 21-00488. (Reporting by Jonathan Stempel in New York; editing by Jonathan Oatis)
In 2023, customers filed 417 complaints to the Consumer Financial Protection Bureau over the bank's checking and savings accounts, a dramatic increase from 150 in 2018.
Many of these cases have lead to class action lawsuits and proceedings by the Federal Trade Commision ... Synchrony Bank. Total settlement: $2.6 million. ... 3 Things You Must Do When Your Savings ...
Lawsuit Subject of lawsuit Court of decision Year of decision Alperin v. Vatican Bank: conversion, unjust enrichment, restitution, the right to an accounting, human rights violations and violations of international law: U.S. Court of Appeals for the Ninth Circuit: In re American Realty Capital Properties, Inc. Litigation
The total value of the settlement will be about $7.25 billion. [9] [10] This amount could be decreased based on the number of plaintiffs who opt-out. [11] A part of the settlement that allows merchants to charge fees to customers paying via credit card in order to recoup swipe fees took effect on January 27, 2013.
In that fashion, USAA's litigation department becomes the URIE's 2nd largest source of operating capital - right after the Federal Savings Bank's deposits. The problem with this sort of working capital is that if you're going to grow, you need an ever expanding base of litigation to provide the requisite working capital.
In April, a federal grand jury in Louisiana indicted 21 people involved with stealing nearly $7 million from USAA customers — particularly the accounts of older individuals with high bank balances.
The Federal Financial Institutions Examination Council reports $204,720,000 total assets for the United Services Automobile Association, as of yesterday, 2023-07-31. You changed that to report $110.88 billion However, this latter figure was for USAA Federal Savings Bank, which is a subsidiary of USAA, with just over half of USAA's total assets ...