(800) 429-3205

Are You a Customers Bancorp Investor? Submit Your Information to Learn More About Our Investigation

Berger Montague is currently investigating Customers Bancorp's Board of Directors for potential breaches of fiduciary duties.

Please view our terms of use policy and our privacy policy.

First Name *

Last Name *

Email *

Phone Number *

Address

City

Zip

State

Are you a current or former employee of Customers Bancorp?

How many shares did you purchase? Please provide ALL transactions.

What dates did you purchase? Please provide ALL dates.

What was the price per share when you purchased? Please provide ALL prices.

Terms of Use *

I agree to the terms of service

Subscribe

I would like to receive updates from Berger Montague

Thank you! Your form has been successfully submitted.

About the Investigation

On August 8, 2024, the Federal Reserve announced an enforcement action against Customers Bancorp. This announcement revealed that the Federal Reserve had “identified significant deficiencies related to the Bank’s risk management practices and compliance with the applicable laws, rules, and regulations relating to anti-money laundering (‘AML’), including the Bank Secrecy Act [‘BSA’].”

After market hours on the same day, Customers Bancorp disclosed a consent order by the Commonwealth of Pennsylvania, Department of Banking and Securities, Bureau of Bank Supervision, stating that “these deficiencies give the Bureau reason to believe that the Bank had engaged in unsafe or unsound banking practices relating to BSA/AML Requirements.”

If you are a Customers Bancorp investor and would like to learn more about our investigation, please contact Berger Montague using the form above.