Customers Bank

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
2 Dec 2016
Ended
15 Mar 2022
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
6 Dec 2016
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $960,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve announces civil money penalty and issues cease and desist order against Customers Bank
2016-12-06
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20161206b.htm

Addresses1

Phoenixville, Pennsylvania

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