'Customers Bancorp Must Improve Its Risk Management Practices For Its Digital Asset Strategy Under A Written Agreement With The Federal Reserve; The Fed Said In The Aug. 5 Enforcement Action That It Discovered Issues As Part Of A Regular Examination....
'Customers Bancorp Must Improve Its Risk Management Practices For Its Digital Asset Strategy Under A Written Agreement With The Federal Reserve; The Fed Said In The Aug. 5 Enforcement Action That It Discovered Issues As Part Of A Regular Examination....
根據與聯邦儲備委員會書面協議下的數字資產策略，Customers Bancorp必須改善其風險管理實踐。8月5日的執行行動中，聯邦儲備委員會表示，在一次常規檢查中發現了問題。
'Customers Bancorp Must Improve Its Risk Management Practices For Its Digital Asset Strategy Under A Written Agreement With The Federal Reserve; The Fed Said In The Aug. 5 Enforcement Action That It Discovered Issues As Part Of A Regular Examination. The Company Must Submit A Written Plan For Improving Its BSA And AML Compliance; Requires Customers To Craft Policies, Procedures, And Controls To Ensure That Its Bank Collects, Analyzes And Retains Complete And Accurate Information For All Customers'
顧客銀行公司必須在與聯邦儲備委員會的書面協議下改善數字資產策略的風險管理實踐；聯邦儲備委員會在8月5日的執法行動中表示發現了問題。該公司必須提交書面計劃以改善其BSA和AML合規性；要求客戶制定政策、程序和控制，以確保其銀行收集、分析和保留所有客戶的完整準確的信息。
- The Bank Slate
- 銀行檔案