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)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:sourceUrl`		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240701a.htm	eng	us_fed_enforcements		`us-fed-f0abe630d78183e08a16c53292343642019d0204`	2025-08-22