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https://globalsanctions.co.uk/2024/08/us-brings-enforcement-action-against-customers-bankcorp-over-deficient-anti-money-laundering-policies/

The US Federal Reserve has issued a press release announcing an enforcement action it is bringing against Customers Bankcorp for alleged “significant deficiencies” in its risk management policies and compliance with anti-money laundering rules and regulations.

The publication acknowledges that Customers Bankcorp has “begun to take measures” to remedy the problems identified, and gives the bank 60 days to submit documentation in evidence of this.