The Federal Reserve on Thursday announced it had taken enforcement action against Customers Bancorp Inc for "material deficiencies" in its risk management and anti-money laundering practices.
The Federal Reserve said the enforcement action against the Pennsylvania-based bank, which offers digital asset services and a tokenized instant payment platform, stemmed from a recent Federal Reserve inspection.
The Federal Reserve has taken enforcement action against Customers Bancorp for providing digital asset services and a tokenized instant payment platform
2024-08-08 16:40:26
U.S. federal reserve commission announced Thursday customers bancorp incdesk3cryptocurrencydesktopCrypto News
Disclaimer:
1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.
2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.
Previous article：
美联储对Customers Bancorp采取执法行动，其提供数字资产服务和代币化即时支付平台Next article：
Robinhood CEO：8月用户成交量非常强劲
