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USAA Fined $140M By FinCEN For 'Willful' Laundering Lapses

By Lauren Berg and Jon Hill (March 17, 2022, 9:57 PM EDT) -- A federal anti-money laundering regulator said Thursday that it is imposing $140 million in fines against USAA Federal Savings Bank for "willfully" failing to meet minimum compliance program requirements and shoddy suspicious transaction reporting....

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