Finances Discussion Forum

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Recent Finances Conversations

So now federal regulations are requiring you to cut off access to my account unless I disclose my net worth and my Zelle usage? For a checking account? Weird how none of my other banks are suffering under the same requirements. They have been a more pleasant experience all the way around lately. The...
Deposit holds...I can understand checks...but money orders shouldn't be put on hold. Regardless of pass NSF problem.
I give credit where credit is due but I’m very unhappy with these bank requirement questions. First, I had to do the questionnaire when I created my daughter’s account. I understood that. Then something didn’t click and she had to do on her app. Then I had to do it again on my app. Then I had to upd...
Just learned the hard way that Schwab charges a $49.95 fee each time you invest in USAA mutual funds. So a no-load fund, actually has a "load." Not practical to continue adding to my existing USAA funds under that kind of arrangement. Moved my existing USAA Mutual fund balances from Victory Capital ...
I had a death in my family so I borrowed money from a local finance company and since it was almost 5 pm instead of fighting the bank I decided to deposit into my usaa account instead of fighting the local bank traffic it was written on. Well, they put a hold on the check which has delayed my leavin...
Fact. I just recorded them on their recorded line. I have 100% PROOF OF THIS. USAA put a hold on my paycheck that I mobile deposit every Fdiday from a local bank in my area. I HAD NO MONEY FOR THANKSGIVING!! USAA RUINED THAnKSGIVING. I called in an escalated all the way. Here's the TRUTH: USAA is ju...
Things like this make me wonder. Upon initiating an interbank transfer, I see this message: Money transferred from a non-USAA account are typically available today. Seems like the first work should be either 'Monies' or 'Funds' or 'are' should be 'is'.
USAA, You're blocking access to my accounts until I complete a survey? Unacceptable. I'm a third generation, 18 year member with a plethora of USAA accounts and products. Don't hold my money hostage until I complete a survey estimated to take 40 minutes between 8 accounts. I need to buy groceries fo...
OK, I get it. USAA is totally freaked out to the point of paranoia over account security. I have 2 email addresses on my account. Signing in I was sent a security code on email account #1 and I put the code into the space provided to sign in. USAA response was that a code had sent to email#2. Oh, OK...
Seriously, time to give USAA an Undesireable Discharge. Their recent survey about members' financial status was in and of itself absurd and intrusive, but now they have negligently misinterpreted the results of individual answers and are threatening account closure unless one releases tax / income d...
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