Silvergate Bank
Regulator actionUnited States. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 4 Jun 2024
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
- Effective
- 23 May 2023
- Ended
- 23 Jul 2024
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents2
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
2024-07-01
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240701a.htmFederal Reserve Board announces consent order against Silvergate Capital Corporation and Silvergate Bank to facilitate the voluntary self-liquidation that Silvergate announced on March 8, 2023
2023-06-01
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230601a.htm
Addresses1
La Jolla, California
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.