Federal Reserve Board on Monday Fined Silvergate Capital Corporation and Silvergate Bank $43 Million for Deficiencies in Silvergate’s Monitoring of Transactions in Compliance With Anti-Money Laundering Laws
聯邦儲備委員會週一對Silvergate Capital Corporation和Silvergate銀行處以4300萬美元罰款，因違反反洗錢法律規定監測交易方面存在缺陷。