40 results about this entity
Period: 11 Aug 2009 - 01 Sep 2023
News/payments
Online military bank USAA has recorded another victory in its long-running effort to protect its remote deposit capture patents, reaching a licensing agreement with Discover Financial Services.
01 September 2023
Company announcement/regulation
The Financial Crimes Enforcement Network (FinCEN) today announced that it has assessed a $140 million civil money penalty against USAA Federal Savings Bank (USAA FSB) for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations.
22 March 2022
The Office of the Comptroller of the Currency (OCC) today assessed a $85 million civil money penalty against USAA, Federal Savings Bank.
16 October 2020
News/retail
A Texas jury has found that Wells Fargo wilfully infringed on remote deposit capture patents held by USAA, awarding the online military bank $200 million in damages.
07 November 2019
Company announcement/payments
An affiliate of San Antonio-based USAA, the financial services company serving the military and their families, is the lead investor in the latest round of funding for BillGO.
17 June 2019
News/regulation
USAA Federal Savings Bank has been slapped with a cease-and-desist order by the Office of the Comptroller of the Currency for, among other things, an IT programme not in compliance with information security standards.
19 February 2019
The Consumer Financial Protection Bureau (CFPB) has fined USAA $12 million for failing to honour consumers' requests to stop payments and undertake reasonable error resolution investigations.
04 January 2019
News
USAA is piloting an augmented reality app that lets members point their phone at any car made this century and see information like purchase price, cost of insurance and whether there are any similar vehicles for sale in the area.
25 September 2018
USAA is opening up, striking deals with Intuit and Finicity that will see members able to more easily share their data with third-party apps - without having to hand over their login credentials.
04 July 2018
USAA has filed a federal lawsuit against Wells Fargo alleging patent infringement on its mobile remote deposit capture technology.
11 June 2018
San Francisco-based digital lending platform provider Roostify has closed a $25 million Series B financing round joined by Santander InnoVentures, Cota Capital and Point72 Ventures.
15 February 2018
Company announcement
USAA announced plans to hire up to 1,000 technology professionals between now and year-end 2020 at its Phoenix campus.
25 December 2017
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