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USAA ordered to pay $140 million related to anti‑money laundering regulations




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Title :  USAA ordered to pay $140 million related to anti‑money laundering regulations
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Frames USAA ordered to pay $140 million related to anti‑money laundering regulations





Description USAA ordered to pay $140 million related to anti‑money laundering regulations



Comments USAA ordered to pay $140 million related to anti‑money laundering regulations



Cole Trick
USAA IS A TERRIBLE COMPANY NOT WHAT IT USED TO BE THERE WILL BE REPERCUSSIONS FOR THERE ACTIONS
Comment from : Cole Trick


Patriot
These people shut my account down that I have had since 1992 They said my checks sent by the US Treasury were fraudulent These checks come from the Treasury for $17- $20 and are for travel pay Now if I were making fraudulent Treasury checks don't you think I wouldbrMake them for more than $17 each maybe 1 or 2 times a month? Said I will get my money in a couple of weeks Dump this bank as fast as possible They are insolvent You have been warned
Comment from : Patriot


F15Ranger
I’m killing my USAA account Boycotting FOX news and it’s sponsors Attempts to cover up Trumps treason and hold them accountable
Comment from : F15Ranger


Alton Riggs
Not the company it used to be
Comment from : Alton Riggs


Savage T
This is really sad to hear
Comment from : Savage T


Shawn Jackson
Stopped banking with them when I found out they had an internal problem and someone that worked there made a fake website and was stealing money from customers
Comment from : Shawn Jackson


L P
So The government has to pay itself
Comment from : L P


Chino
Fuck the government
Comment from : Chino


manny esco
Still sounds like money laundering
Comment from : manny esco



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