Employee Lawsuits Against Usaa. Senior executives at usaa ignored warnings from compliance staff and consultants for years regarding violations of u.s. In response to the order, usaa bank sent out about 150,00 checks for alleged scra violations and another 109,000 checks for mla violations.

A former compliance officer turned whistleblower accused united services auto association federal savings bank (“usaa bank”) of “actively lying to regulators for. For years, usaa was charging interest rates and fees that were too high, allowing unlawful charges to improperly inflate servicemembers’ principal balances and.