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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.
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.
USAA Federal Savings Bank provides members with the ability to deposit checks to their accounts using mobile applications on the Apple iPhone and iPad and mobile devices with Google's Android operating system. [20] Major banking competitors include Bank of America-Military Bank, Pentagon Federal Credit Union and Navy Federal Credit Union. [21]
As of July 31, 2000, there were 13 settlements or judgments totaling $1.158 billion against the federal government, with more than 100 more cases pending, as a result of the Winstar decision. [2] Winstar Corporation and its subsidiary United Federal Savings Bank was successfully represented by Charles J. Cooper. The board of United Federal ...
OTS did not receive a government budget; instead, they were funded by the banks they regulate, like other U.S. federal bank regulators. [1] Other regulatory agencies like the OTS include the Office of the Comptroller of the Currency, the FDIC, the Federal Reserve System, and the National Credit Union Administration.
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 ...
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