USAA hit with $140m fine from FinCEN for Bank Secrecy Act violations
USAA admitted to failing to accurately report in a timely manner thousands of suspicious transactions to FinCEN.
USAA admitted to failing to accurately report in a timely manner thousands of suspicious transactions to FinCEN.
Neeraj Singh replaces retiring Torben Ostergaard.
USAA has further lawsuits pending over cheque deposit system.
Consumer Financial Protection Bureau also fines bank $3.5 million.
A six-month pilot to bring small business financing to US military veterans.
The app recognises cards and gives purchase info in real time.
Like an astute player of the Risk board game, Android Pay’s global expansion plans continue apace as it is working with several banks to let their customers add cards to its service from a mobile banking app. The latest banks include Bank of America, Bank of New Zealand, Discover, mBank and USAA. They follow on […]
US bank USAA Bank has adopted a mobile virtual assistant called Nina, developed by Nuance Communications, which lets customers interact with their bank account in novel ways that simulate a conversation with a real human.