FinCEN Announces $140 Million Civil Money Penalty against USAA Federal Savings Bank for Violations of the Bank Secrecy Act
Content Move your money at warp speed Transfer money by check Be eligible for USAA property and casualty insurance and have an active USAA loan or credit card . Say, for instance, you opened your USAA bank account in Florida. You would check the table above and use the routing number for the state of …