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

    Source: Buzz FX / 01 Jul 2024 22:11:22   America/Chicago


    July 01, 2024
    Federal Reserve Board fines Silvergate Capital Corporation and Silvergate Bank $43 million for deficiencies in Silvergate’s monitoring of transactions in compliance with anti-money laundering law
    For release at 4:45 p.m.
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