Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
Silvergate Capital Corporation, La Jolla, California; and Silvergate Bank, La Jolla, California
What is the action for Silvergate Capital Corporation, La Jolla, California; and Silvergate Bank, La Jolla, California?
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 2026-08-11.
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
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.