Failure to prevent money laundering: USAA's banking division was fined $85 million in 2020 and another $140 million in 2022 for failing to implement proper anti-money laundering safeguards.

One-Day Conferences Provide Resources and Celebrate Military Families Across the CountryWASHINGTON, March 4, 2025 /PRNewswire/ -- MilSpouseFest (MSF) , the leading event series for modern military spouses, is proud to announce its 2025 programming. Presented by USAA , MSF will make eight stops across seven territories in the United States, including a special gathering at the Military Influencer Conference (MIC) in Atlanta in September.MSF gathers hundreds of military spouses at each event and aims to provide resources and connections for spouses of all seven military branches and veteran communities. Speakers address significant topics such as employment opportunities, mental health, policy change, advocacy, food insecurity, financial readiness, and more. Military Spouse Jobs and Blue Star Families will be onsite to help bridge the gap for military spouses across all service branches. Each event will feature local entertainment, free entry, and a "MSF After Hours" happy hour event.This year, MSF launched the Mighty MilSpouse Award to recognize local spouses who give back to their military and/or veteran community in a meaningful way. Each honoree will be announced at their local MSF event and receive an all-expenses paid trip to the MIC in Atlanta this September, where the Mighty MilSpouse of the Year will be announced