Breaking: Customers Bancorp Faces Enforcement Action From US Federal Reserve
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The US Fed takes enforcement action against Customers Bancorp for risk management and AML flaws, particularly in its digital assets business, without imposing a monetary penalty.
US Federal Reserve takes enforcement action against Customers Bank for risk management flaws.
The bank's digital assets business was found to have significant drawbacks in its anti-money laundering practices.
Enforcement action requires banks to overhaul risk management and compliance practices.
No monetary penalty is imposed, but banks must report progress to regulators regularly.
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