SAN ANTONIO — USAA Federal Savings Bank has been ordered to pay $140 million in civil money penalties related to the Bank Secrecy Act, according to the Financial Crimes Enforcement Network (FinCEN).

I’m bemused by the degree of angst that followed the news that USAA Federal Savings Bank has moved its headquarters from San Antonio to Phoenix. One reader wrote a letter to the paper that he is ...

After six weeks of system errors, ghosted “resolutions,” and a debit card that arrived already expired, I finally cut away ...

SAN ANTONIO, November 05, 2025--(BUSINESS WIRE)--As the government shutdown continues, USAA is extending its relief program to continue supporting the financial well-being of its impacted military and ...

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After years of successful litigation, and hundreds of millions in settlement money, USAA is facing an appeal for its current patent. It all centers around mobile check cashing – a modern banking ...

In just over 48 hours, USAA has issued $150 million in loans to about 45,000 members as a result of the government shutdown. "Our loan volumes in this shutdown far exceed any previous shutdown," ...

USAA Federal Savings Bank is once again in hot water with regulators over discriminatory practices in its auto lending unit. Processing Content The San Antonio-based bank is now the first with more ...