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Analysis

$140M USAA Deal Shows How A Bank Got Too Big, Too Fast

By Al Barbarino (March 24, 2022, 6:13 PM EDT) -- The U.S. Department of the Treasury's $140 million deal with USAA Federal Savings Bank tells the story of a bank that grew too quickly for its own compliance program, leading to thousands of missed red flags and ultimately causing regulators to drop the hammer after USAA repeatedly fell short on pledges to do better....

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