USAA FSB definition

USAA FSB means USAA Federal Savings Bank, a federally chartered savings association.
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USAA FSB is defined in the Preamble.
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Examples of USAA FSB in a sentence

  • Review the Contract and confirm that the Receivable has not been assigned to any party other than USAA FSB (or an acceptable variation of the name).

  • In sum, the Bank’s poor CDD practices further undermined the Bank’s ability to properly monitor high-risk accounts and its analysts’ abilities to perform quality investigations into alerted activity and arrive at rational and informed conclusions to close or escalate cases.Requirements of USAA FSB’s Federal Functional Regulator The OCC imposes parallel AML program requirements on national banks and savings associations, such as USAA FSB.

  • In the end, USAA FSB permitted this scheme to go on for 15 months without reporting the activity to FinCEN.III.

  • USAA FSB did not report this activity to FinCEN until July 22, 2020 – over one year later.Customers C and D For fifteen months, USAA FSB permitted two customers to engage in activity consistent with check fraud without reporting the activity as suspicious to FinCEN.

  • The declaration shall indicate the name of the registered designation of origin, the date of commencement of the works and the references of the distillation equipment concerned.

  • Additionally, FinCEN has determined that USAA FSB willfully failed to accurately and timely report suspicious transactions to FinCEN, in violation of 31 U.S.C. § 5318(g) and 31 C.F.R. § 1020.320.IV.

  • VIOLATIONS FinCEN has determined that USAA FSB willfully violated the BSA and its implementing regulations during the Relevant Time Period.

  • Specifically, Customers C and D held two checking accounts at USAA FSB.

  • If the Transition Services Fee has been fully offset and Supplier owes USAA FSB amounts under Sections 6(b)(iii) and (v) in excess of the Transition Services Fee, Supplier shall, no later than December 21, 2020, pay to USAA FSB by wire transfer of immediately available funds an amount equal to such excess (the “Final Program Fee Payment”).

  • As and between Supplier and USAA FSB, USAA FSB will own all Intellectual Property Rights in any Deliverables.

Related to USAA FSB

  • high-efficiency cogeneration means cogeneration meeting the criteria laid down in Annex II;

  • Rehabilitation Program means a written vocational rehabilitation program:

  • Public Finance Management Act ’ means the Public Finance Management Act, 1999 (Act No. 1 of 1999);

  • Consumer account means an account established primarily for personal, family, or household use.

  • State purchased health care or "health care" means medical

  • Emergency Care means management for an illness or injury which results in symptoms which occur suddenly and unexpectedly, and requires immediate care by a medical practitioner to prevent death or serious long term impairment of the insured person’s health.

  • Rehabilitation facility means a facility that is operated for the primary purpose of assisting in the rehabilitation of disabled individuals by providing comprehensive medical evaluations and services, psychological and social services, or vocational evaluation and training or any combination of these services and in which the major portion of the services is furnished within the facility.

  • Tobacco retailer means any Person who Sells, offers for Sale, or does or offers to exchange for any form of consideration, tobacco, Tobacco Products, or Tobacco Paraphernalia. “Tobacco Retailing” shall mean the doing of any of these things. This definition is without regard to the quantity of Tobacco Products or Tobacco Paraphernalia sold, offered for Sale exchanged, or offered for exchange.

  • Federally Qualified Health Center means a non-administrative medical facility with a fixed permanent location that is identified on the following search engines and offers health services on a sliding scale payment system: http://findahealthcenter.hrsa.gov or http://www.ihs.gov/ or http://www.aachc.org/.

  • Community Contribution Company means a corporation formed under the laws of British Columbia that includes in its articles the following statement:

  • Community rehabilitation program means a program that provides directly or facilitates the provision of one or more of the following vocational rehabilitation services to individuals with disabilities to enable those individuals to maximize their opportunities for employment, including career advancement:

  • Waste Disposal Site means a Waste Disposal Site which is not a Hauled Sewage Disposal Site, a Sewage Works or a Waste Stabilization Pond; and

  • Federal credit union means a credit union chartered under the Federal Credit Union Act.

  • waste disposal facility means an individual or entity that has been issued a medical marijuana waste disposal facility license by the Department to dispose of medical marijuana waste as authorized in Oklahoma law and these Rules.

  • Off-vehicle charging hybrid electric vehicle (OVC-HEV) means a hybrid electric vehicle that can be charged from an external source.

  • 2014-18 MSAA means the Multi-Sector Service Accountability Agreement April 1, 2014 to March 31, 2018.

  • Not off-vehicle charging hybrid electric vehicle (NOVC-HEV) means a hybrid electric vehicle that cannot be charged from an external source.

  • Credit Union means the registered society.

  • M2M Flowgate means Flowgates where constraints are jointly monitored and coordinated as defined and set forth in Schedule D to this Agreement.

  • Non-Administrator Skilled Nursing Facility means a Skilled Nursing Facility which does not have an agreement with the Claim Administrator or another Blue Cross and/or Blue Shield Plan but has been certified in accordance with guidelines established by Medicare.

  • Class C operator means the individual responsible for initially addressing emergencies presented by a spill or release from an UST system. The Class C operator typically controls or monitors the dispensing or sale of regulated substances.

  • Performing Common Equity means Capital Stock (other than Preferred Stock) and warrants of an issuer all of whose outstanding debt is Performing.

  • Non-Performing High Yield Securities means High Yield Securities other than Performing High Yield Securities.

  • Energy efficiency portfolio standard means a requirement to

  • Rehabilitative services means specialized services provided by a therapist or a therapist’s assistant to a resident to attain optimal functioning, including, but not limited to, physical therapy, occupational therapy, speech and language therapy, and audiology.

  • Post-Stabilization Care means Medically Neces- sary services received after the treating physician determines the emergency medical condition is stabilized.