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)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2016-12-06	eng	us_fed_enforcements		`us-fed-fec5d47802d28213127fd862bf8f314910e05a01`	2025-08-22