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CFTC Compliance Monitor Trend

CFTC Compliance Monitor Trend
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OCC Assesses $60 Million Civil Money Penalty, Issues Cease and Desist Order Against USAA

OCC Assesses $60 Million Civil Money Penalty, Issues Cease and Desist Order Against USAA
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US Office Of The Comptroller Of The Currency Assesses $60 Million Civil Money Penalty, Issues Cease And Desist Order Against USAA

<p><span>The Office of the Comptroller of the Currency (OCC) today assessed a $60 million civil money penalty against USAA, Federal Savings Bank, for violations of the OCC’s Bank Secrecy Act regulations. The OCC also issued a Cease and Desist Order against the bank based on its failure to establish and maintain an effective Bank Secrecy Act/Anti Money Laundering (BSA/AML) program.</span></p>

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