The FDIC #examiners arrived at the firm’s headquarters last week and have since been #reviewing the firm’s books and records, one of Bloomberg’s sources said.

The bank has said it is #reviewing transactions involving accounts #associated with FTX and Alameda and that it conducted due diligence on the firms during the onboarding process and through ongoing monitoring

The bank has said it is #reviewing transactions involving accounts #associated with FTX and Alameda and that it conducted due diligence on the firms during the onboarding process and through ongoing monitoring

The bank has said it is #reviewing transactions involving accounts #associated with FTX and Alameda and that it conducted due diligence on the firms during the onboarding process and through ongoing monitoring.