USAA FSB pays $382,500 flood insurance penalty
San Antonio, TX
Fine Amount:
$382,500
Penalty Type:
Issued by:
The OCC has issued a Consent Order to USAA Federal Savings Bank ("USAA") directing USAA to pay a civil money penalty of $382,500 for a pattern or practice of violations of the Flood Disaster Protection Act and its implementing regulations, specifically 12 CFR § 22.7(a) [Force placement of flood insurance].
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