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CUBI > SEC Filings for CUBI > Form 8-K on 25-Aug-2014All Recent SEC Filings

Show all filings for CUSTOMERS BANCORP, INC.



Other Events

Item 8.01. Other Events.

As disclosed the Form 10-K for the year ended December 31, 2013 and Forms 10-Q for the quarters ended June 30, 2013 and September 30, 2013 of Customers Bancorp, Inc. (the "Company"), in the third quarter of 2013, the Company received a notice that, based on an August 7, 2013 referral from the Federal Reserve Bank of Philadelphia ("Federal Reserve"), Customers Bank was being investigated by the Department of Justice for potential non-compliance with certain provisions of the Equal Credit Opportunity Act, Fair Housing Act and Regulation B with regard to the City of Philadelphia.

On August 22, 2014, the Department of Justice informed Customers Bank that it has completed its review and that the circumstances of this matter do not require enforcement action by the Department of Justice at this time. The matter has been referred back to the Federal Reserve. The Company is not able to determine whether further action will be taken at this point with respect to the ultimate resolution of this matter.

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