USAA FSB definition

USAA FSB is defined in the Preamble.

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).

  • 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.

  • 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.

  • 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.

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

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

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

  • Approval was given for the Nursing Services Plan for the 2008-2009 school year.

  • If the Transition Services Fee has not been fully offset against such amounts as of the close of business on December 15, 2020, then USAA FSB shall, not later than December 21, 2020, pay Supplier by wire transfer of immediately available funds an amount equal to the Transition Services Fee less the aggregate amounts otherwise payable to USAA FSB pursuant to Sections 6(b)(iii) and (v) (the “Final Transition Payment”).

  • As a savings association, USAA FSB is a retail bank and a residential home and auto lender serving our military members.

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.

  • Rehabilitation Hospital means an Institution which mainly provides therapeutic and restorative services to Sick or Injured people. It is recognized as such if:

  • 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:

  • Charity care means health care services delivered to a patient who has a family income at or below

  • 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.

  • 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.

  • qualified U.S. Bank means a qualified U.S. bank as defined in Rule 17f-5 under the Investment Company Act of 1940;

  • 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.

  • Animal shelter means a facility operated by a humane society or any society organized under Chapter 1717. of the Revised Code or a dog pound operated pursuant to Chapter 955. of the Revised Code.

  • 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-U.S. Bank means a Person that is not a United States Person and that is not described in Section 881(c)(3) of the Code.

  • 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.

  • Asset Management Fee shall have the meaning set forth in Section 8.03.