Statements: Federal Reserve announces civil money penalty and issues cease and desist order against Customers Bank

Canonical ID: us-fed-fec5d47802d28213127fd862bf8f314910e05a01 · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	2e66805e2464b700bad0f740c77b93f24ac4449f	eng	us_fed_enforcements	`us-fed-fec5d47802d28213127fd862bf8f314910e05a01`	2025-08-22
`Article:publishedAt`	2016-12-06	eng	us_fed_enforcements	`us-fed-fec5d47802d28213127fd862bf8f314910e05a01`	2025-08-22
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20161206b.htm	eng	us_fed_enforcements	`us-fed-fec5d47802d28213127fd862bf8f314910e05a01`	2025-08-22
`Article:title`	Federal Reserve announces civil money penalty and issues cease and desist order against Customers Bank	eng	us_fed_enforcements	`us-fed-fec5d47802d28213127fd862bf8f314910e05a01`	2025-08-22