USAA - Regulatory guidance-occupation information requested

[racer-x]

Here's a new one while logging into my USAA account:  "To comply with regulatory guidance and to aid in the prevention of money laundering, we are requesting your occupation information."

The only 'google' info I found was this...https://www.bogleheads.org/forum/viewtopic.php?f=2&t=152953

Anybody ever see that?  More AA?    I just gave them a payment to get me under 30%.  It's 1 of 5 accts showing a balance (total revolvers 18).  The more I try to fix my 3 months of increase CC usage, the more crap comes my way...unless this is just random, and not directed at me per se.

[Anonymous]

I got the same thing.  I clicked 'remind me later' 

Nothing to do with you specifically.  I'm sure it's CYA thing.

[racer-x]

irish - In the 'remind me later' button, it also showed (3), as in maybe you can only be reminded (3) times before they call you or tell you that the info is mandatory?

 I exited too, because of course I wanted to do some research on it.  There's no info out there other than the one link I found.

I'm just a lowly commercial construction/ highway worker. 

[Anonymous]

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@racer-x wrote:

irish - In the 'remind me later' button, it also showed (3), as in maybe you can only be reminded (3) times before they call you or tell you that the info is mandatory?

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Maybe, I  wasn't paying that much attention.  Either way I don't think it's any big deal but some regulatory compliance bs.

[lhcole77]

Interesting. I haven't seen that yet during log in. Is it just asking for line of work? Or is it wanting full details?

[Anonymous]

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@lhcole77 wrote:

Interesting. I haven't seen that yet during log in. Is it just asking for line of work? Or is it wanting full details?

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This is what it looks like:

[lhcole77]

Hmmm. I'm not getting that message.

Perhaps USAA is looking the other way when it comes to my laundering....

[Lyythine]

I get the same thing every once in awhile. I just exit out of it - wouldnt worry too much!