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:publishedAt`		2024-07-01	eng	us_fed_enforcements		`us-fed-f0abe630d78183e08a16c53292343642019d0204`	2025-08-22