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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.

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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.

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Berger Montague Counsel

Andrew Abramowitz

Andrew Abramowitz, Esq.

25%

aabramowitz@bm.net

(215) 875-3015

bergermontague.com

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Peter Hamner, Esq.

25%

phamner@bm.net

(215) 875-3048

bergermontague.com

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