USAA Federal Savings Bank (USAA Bank), an indirect wholly owned subsidiary of USAA, engaged in an estimated 400,000 violations of the Military Lending Act (MLA), a former director of compliance within the bank reported to the Office of the Comptroller of the Currency (OCC) in documents seen by Compliance Week.

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Jaclyn Jaeger is a freelance contributor to Compliance Week after working for the company for 15 years. She writes on a wide variety of topics, including ethics and compliance, risk management, legal,...