Content Sports & Entertainment Heres Your USAA Routing Number TRANSFER MONEY USAA also violated the Consumer Financial Protection Act of 2010 by reopening deposit accounts consumers had previously closed without seeking prior authorization or providing adequate notice. When making a wire transfer, make sure you are wiring money to the correct recipient and not a … Ler mais FinCEN Announces $140 Million Civil Money Penalty against USAA Federal Savings Bank for Violations of the Bank Secrecy Act