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

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

   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 ...

3. 21 people in Louisiana charged with stealing over $7 million ...

   www.aol.com/21-people-louisiana-charged-stealing...

   In the Western District of Louisiana, a federal grand jury returned an indictment charging 21 defendants in connection with fraudulently stealing money from USAA Bank, Chase Bank and Navy Federal.

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

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

   A new joint investigation by American Banker and the San Antonio Current details the organization’s many problems and how the bank and insurer is currently “navigating a minefield of its own ...

5. USAA - Wikipedia

   en.wikipedia.org/wiki/USAA

   [7] [8] USAA Federal Savings Bank, which provides banking services, is headquartered on a 575-acre (233 ha) campus in Phoenix, Arizona as of April 2024. [ 9 ] USAA has since expanded to offer banking and insurance services to past and present members of the Armed Forces, officers and enlisted, and their families.

6. Recovery of funds from the Madoff investment scandal

   en.wikipedia.org/wiki/Recovery_of_funds_from_the...

   The lawsuit alleges the bank of aiding Madoff's crime by maintaining his checking accounts and trading with his brokerage firm long after the bank realized that he was running a vast fraud. In September 2008, Morgan Chase began withdrawing $250 million of its own money from the Sentry funds operated by the Fairfield Greenwich Group , a Madoff ...

7. FDIC problem bank list - Wikipedia

   en.wikipedia.org/wiki/FDIC_problem_bank_list

   In American finance, the FDIC problem bank list is a confidential list created and maintained by the Federal Deposit Insurance Corporation which lists banks that are in jeopardy of failing. [1] The list is closely monitored, and if problems continue with a listed bank, the FDIC takes control of the bank; it may then sell the problem bank to a ...

8. 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 ...

9. Bank fraud is rampant. Your data could be anywhere. Here's ...

   www.aol.com/bank-fraud-rampant-data-could...

   Nearly all bank customers, or 92%, said they were “likely to reuse their bank” after the institution resolved a case of fraud. Most fraud victims said they still felt pretty good about their bank.