USAA FSB definition

USAA FSB means USAA Federal Savings Bank, a federally chartered savings association.
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USAA FSB is defined in the Preamble.
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Examples of USAA FSB in a sentence

  • It requires more conversation so maybe could schedule a meeting for June 2nd for Airport related things.

  • Additionally, USAA FSB did not have distinct policies and procedures to govern the validation and adjustment of its legacy system, including the testing, updating and optimizing (tuning) of suspicious activity detection scenarios.

  • To resolve this matter, USAA FSB agrees to and consents to the issuance of this Consent Order and all terms herein and agrees to make a payment of $80,000,000 (eighty million dollars) to the U.S. Department of the Treasury within ten (10) days of the Effective Date of this Consent Order, as defined further below.

  • USAA FSB affirms that it agrees to and approves this Consent Order and all terms herein freely and voluntarily and that no offers, promises, or inducements of any nature whatsoever have been made by FinCEN or any employee, agent, or representative of FinCEN to induce USAA FSB to agree to or approve this Consent Order, except as specified in this Consent Order.

  • All we require is confirmation of BESA membership/membership application.

  • As a result, the Bank has not completed its 2018 Commitments.• Financial gain or other benefit resulting from, or attributable to, the violations: USAA FSB began offering banking services to members of the military in 1983.

  • FinCEN may take any such action even if it did not take such action against USAA FSB in this Consent Order and notwithstanding the releases and waivers herein.

  • USAA FSB did not report this activity to FinCEN until July 22, 2020 – over one year later.Customers C and D For fifteen months, USAA FSB permitted two customers to engage in activity consistent with check fraud without reporting the activity as suspicious to FinCEN.

  • As of 2021, USAA FSB suffered from numerous control gaps within operations, including excessive limits for electronic activity (RDC, wires, bill pay), ATM deposit and withdrawal, and ATM PIN attempts.

  • Additionally, filing SARs without properly identifying the subjects (i.e., failing to identify all subjects connected to the conduct) can obfuscate the true nature of the activity and those involved.As described above, during the Relevant Time Period USAA FSB willfully failed to implement and maintain its AML program, which included failing to maintain adequate staff to review alerts and investigate cases for possible reporting to FinCEN.

Related to USAA FSB

  • Rehabilitation Program means a written vocational rehabilitation program:

  • Consumer account means an account established primarily for personal, family, or household use.

  • Rehabilitation facility means a non-residential facility that provides therapy and training rehabilitation services at a single location in a coordinated fashion, by or under the supervision of a physician pursuant to the law of the jurisdiction in which treatment is provided. The center may offer occupational therapy, physical therapy, vocational training, and special training such as speech therapy. The facility may be either of the following:

  • Waste Disposal Site means a Waste Disposal Site which is not a Hauled Sewage Disposal Site, a Sewage Works or a Waste Stabilization Pond; and

  • waste disposal facility means an individual or entity that has been issued a medical marijuana waste disposal facility license by the Department to dispose of medical marijuana waste as authorized in Oklahoma law and these Rules.

  • Credit Union means the registered society.

  • qualified U.S. Bank means a qualified U.S. bank as defined in Rule 17f-5 under the Investment Company Act of 1940;

  • Performing Common Equity means Capital Stock (other than Preferred Stock) and warrants of an issuer all of whose outstanding debt is Performing.

  • Non-Performing High Yield Securities means High Yield Securities other than Performing High Yield Securities.

  • Non-U.S. Bank as defined in subsection 2.15(c)(ii).