Statements: Federal Reserve Board fines Silvergate Capital Corporation and Silvergate Bank $43 million for deficiencies in Silvergateâs monitoring of transactions in compliance with anti-money laundering law

Canonical ID: us-fed-f0abe630d78183e08a16c53292343642019d0204 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	5134a71d32820f2f90979f82ce95a1be9c7068b5	eng	us_fed_enforcements	`us-fed-f0abe630d78183e08a16c53292343642019d0204`	2025-08-22
`Article:publishedAt`	2024-07-01	eng	us_fed_enforcements	`us-fed-f0abe630d78183e08a16c53292343642019d0204`	2025-08-22
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240701a.htm	eng	us_fed_enforcements	`us-fed-f0abe630d78183e08a16c53292343642019d0204`	2025-08-22
`Article:title`	Federal Reserve Board fines Silvergate Capital Corporation and Silvergate Bank $43 million for deficiencies in Silvergateâs monitoring of transactions in compliance with anti-money laundering law	eng	us_fed_enforcements	`us-fed-f0abe630d78183e08a16c53292343642019d0204`	2025-08-22