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Episode 215: Customers Bank hit with enforcement action over crypto! (Crypto Series Part IX)
11 months ago
6
Podcasts
Education
Customers bank
AML
BSA
enforcement action
Federal Reserve
Cryptocurrency
digital assets
bitcoin
etherum
This episode examines recent enforcement actions taken against Customers Bank by the Federal Reserve Bank of Philadelphia for their involvement with cryptocurrency and / or digital assets. The Federal Reserve Bank of Philadelphia found that Customers Bank had deficiencies in their risk management program as it related to BSA and AML compliance. Customers Bank is now under a written agreement and must submit to an independent third-party review of their digital assets business.
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