Golden Finance reported that the U.S. Federal Reserve said in an enforcement action filed on Thursday that it found "significant deficiencies" in risk management and compliance with anti-money laundering laws at Customers Bancorp Inc (CUBI.N). The bank, which provides services to digital asset customers, agreed to submit a written plan to the Federal Reserve to strengthen "board supervision" of its anti-money laundering requirements and sanctions-related rules. Under the agreement, the bank also agreed to submit a plan to improve risk management practices for its "digital asset strategy." The Fed also requires Customers Bancorp to submit a revised customer due diligence plan, which should include documents verifying customer identities and "identify customers who are at higher risk of engaging in potential illegal activities at or through the bank."