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Customers Bancorp Hid AML Shortcomings, Investor Suit Says

By Sydney Price ( December 3, 2024, 9:24 PM EST) -- Bank holding company Customers Bancorp Inc. faces a shareholder suit in Pennsylvania federal court alleging it failed to disclose shortcomings in its anti-money laundering compliance, causing shares to decline when the Federal Reserve and state banking authorities brought enforcement actions tied to the lender's work with crypto firms....

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