OCC requireds that USAA look into automation systems, other innovations

Automation plays a crucial function in the action strategy by the Office of the Comptroller of the Currency (OCC) for USAA Federal Savings bank, which it fined $60 million in a March 17 cease-and-desist order. The $200.3 billion bank will be needed “to take broad and thorough actions to enhance internal controls, training, staffing and […]


A news media journalist always on the go, I've been published in major publications including VICE, The Atlantic, and TIME.

Related Articles

Back to top button