Customers Bank

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
22 Sep 2022
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
5 Aug 2024
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Federal Reserve Board issues enforcement action with Customers Bancorp, Inc. and Customers Bank
2024-08-08
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240808a.htm
Federal Reserve Board issues enforcement action with Customers Bank
2022-09-27
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220927a.htm

Addresses1

Malvern, Pennsylvania

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