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Statement of Interest - USAA Federal Savings Bank v. Pennsylvania Human Relations Commission (E.D. Pa.). Statement of Interest -FiledApril 28, 2011 - justice-2025

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Statement of Interest - USAA Federal Savings Bank v. Pennsylvania Human Relations Commission (E.D. Pa.). Statement of Interest -FiledApril 28, 2011 - justice Preview on Page 1
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The document is a Statement of Interest submitted by the United States in support of the Pennsylvania Human Relations Commission (PHRC) regarding a lawsuit filed by USAA Federal Savings Bank. USAA seeks to prevent PHRC from investigating a housing discrimination complaint alleging that USAA engaged in discriminatory lending based on national origin, violating the Fair Housing Act (FHA). The United States argues that PHRC, as a HUD-certified agency, is authorized to investigate such complaints under federal law, and thus USAA's request for summary judgment should be denied while PHRC's motion for summary judgment should be granted.
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  1. Click ‘Get Form’ to open the Statement of Interest in the editor.
  2. Begin by filling out the 'Interest of the United States' section, clearly stating your position and support for PHRC's motion.
  3. In the 'Statement of Facts' section, provide detailed information about the parties involved, including USAA and PHRC, along with relevant case history.
  4. Address the 'Argument' section by outlining legal arguments supporting PHRC’s authority to investigate under the Fair Housing Act.
  5. Conclude with a strong 'Conclusion' that summarizes your request for the court to grant PHRC’s motion for summary judgment.
  6. Review all sections for accuracy and completeness before saving your document.

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San Antonio-based USAA, facing federal scrutiny of its banking division, has named a new CEO to replace outgoing top officer Wayne Peacock. The board of the insurance and financial services firm on Tuesday named Juan C. Andrade as its new CEO, effective April 2.
WASHINGTONThe Office of the Comptroller of the Currency (OCC) today issued a comprehensive cease-and-desist order (order) against USAA Federal Savings Bank (bank) to require the bank to correct a range of deficiencies. This order replaces prior cease-and-desist orders issued against the bank in 2019 and 2022.
The order against USAA, made public Wednesday, directs the bank to fix a range of deficiencies, after the regulator found unsafe or unsound practices related to management, earnings, information technology, consumer compliance and internal audit and suspicious activity reporting violations.
USAA Federal Savings Bank (FSB) FSB is an FDIC-insured Federal savings bank depository institution subject to primary regulation and supervision examination by the Office of the Comptroller of the Currency (OCC).
This Resolution Plan describes how FSB could be resolved in a manner that ensures depositors receive timely access to their insured deposits, maximizes the net present value return from the sale or disposition of FSBs assets, and minimizes the amount of any loss to be realized by the Deposit Insurance Fund and FSBs

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The U.S. Office of the Comptroller of the Currency (OCC) said Wednesday that its ordered USAA Federal Savings Bank to fix longstanding regulatory shortfalls related to its management, earnings, information technology, consumer compliance, internal audits and reporting of suspicious activity.
FSB is a full-service retail bank that offers credit cards (through its subsidiary, USAA Savings Bank (USB)), consumer loans, home equity loans, residential mortgages, trust services, USAA BillPay, and a full range of deposit products, including sweep accounts in conjunction with USAA Investment Management Company (

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