News list for "联合德克萨斯"

美联储向联合德克萨斯银行发出停止令,涉加密业务风险管理缺陷

美联储备于 9 月 4 日向联合德克萨斯银行发出停止令,指出该行在加密客户业务方面存在严重的风险管理系统缺陷。这一决定基于今年 5 月进行的审查,揭示了该行在公司治理结构、董事会和高级管理层监督、外国代理银行业务以及虚拟货币客户服务等方面的问题...

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2024-09-05 11:22:29
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