# OCC C&D action AA-ENF-2024-96
> **USAA Federal Savings Bank** · Institution · 2024-12-18
## Action
- **Document number:** AA-ENF-2024-96
- **Docket number:** AA-ENF-2024-96
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2024-12-18
## Respondent
- **Bank:** USAA Federal Savings Bank
- **Charter number:** 707975
- **Location:** Phoenix, ARIZONA
## Subjects

Affiliate Transactions (incl. Reg W)|Audit|Board / Management Oversight|BSA Program Violation / 12 CFR 21.21|BSA SAR Violation / 12 CFR 21.11 or 163.180|BSA Violation Cited|BSA/AML|Compensation|Compliance Risk Management|Consumer Law|Earnings|Enterprise Governance / Internal Controls / General Risk Management|General IT Controls|GLBA (12 CFR 30, Appx B)|Heightened Standards (12 CFR 30, Appx D)|Information Technology|Insider Issues|Internal Audit |Noncompliance with Enforcement Action|SAR/CTR Mon

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=AA-ENF-2024-96)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*MORVS · CC0 1.0*