Silvergate Capital Corporation, La Jolla, California; and Silvergate Bank, La Jolla, California · Civil Money Penalty · 2024-06-04
What is the document type for Silvergate Capital Corporation, La Jolla, California; and Silvergate Bank, La Jolla, California · Civil Money Penalty · 2024-06-04?
For Silvergate Capital Corporation, La Jolla, California; and Silvergate Bank, La Jolla, California, action is Civil Money Penalty; effective date is 2024-06-04; document type is Press Release, verified against its source on 2026-11-03.
2024-06-04,,,,"Silvergate Capital Corporation, La Jolla, California; and Silvergate Bank, La Jolla, California",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240701a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Silvergate Capital Corporation, La Jolla, California; and Silvergate Bank, La Jolla, California verified
- Action
- Civil Money Penalty verified
- Effective date
- 2024-06-04 verified
- Board document
- https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240701a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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