Brief: California DFPI Entered Consent Order As Part Of Combined $63 Million Penalty Against Silvergate Bank, Its Holding Company, And Certain Executives
01/07/2024 21:50
July 1 (Reuters) - Silvergate Capital Corp SICP.PK :
* CALIFORNIA DFPI: ENTERED CONSENT ORDER AS PART OF COMBINED
$63
MILLION PENALTY AGAINST SILVERGATE BANK, ITS HOLDING COMPANY,
AND CERTAIN EXECUTIVES
* CALIFORNIA DFPI: DFPI INVESTIGATION FOUND DEFICIENCIES IN
SILVERGATE’S INTERNAL TRANSACTION MONITORING
Source text for Eikon: ID:
Further company coverage: SICP.PK
((Reuters.Briefs@thomsonreuters.com;))
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Brief: California DFPI Entered Consent Order As Part Of Combined $63 Million Penalty Against Silvergate Bank, Its Holding Company, And Certain Executives
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