美联储通过与加密服务相关的执法行动打击客户银行

币界网Опубліковано о 2024-08-09Востаннє оновлено о 2024-08-09

币界网报道：

联邦储备系统的管理机构已对Customers Bancorp采取执法行动，该银行是州特许客户银行的母公司，以与加密货币交易平台和稳定币发行商开展业务而闻名。

美国联邦储备委员会（FRB）表示，这家总部位于宾夕法尼亚州的银行控股公司及其子公司在风险管理实践和反洗钱法律合规方面存在重大缺陷。

根据周一与费城联邦储备银行签署的协议，Bancorp和客户银行已经采取行动，解决其《反洗钱法》（AMLA）和《银行保密法》（BSA）合规性中存在的缺陷。

但Bancorp和客户银行仍需在60天内提交一份书面计划，以改善该组织与数字资产战略相关的风险管理实践，该战略涉及向加密货币客户提供银行服务。

该计划应包括组织将采取的措施，以确保负责数字资产战略的人员拥有适当的专业知识、权力、人员和资源。

它还应涵盖能够及时评估和报告与数字资产战略相关的风险敞口的步骤。

Bancorp股价今天下跌了13.31%。收盘价为47.01美元。

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