Board of Governors of the Federal Reserve System (U.S.), 1935-. "Federal Reserve Board fines Silvergate Capital Corporation and Silvergate Bank $43 million for deficiencies in Silvergate's monitoring of transactions in compliance with anti-money laundering law" in Press Releases of the Board of Governors of the Federal Reserve System
(July 1, 2024).
https://fraser.stlouisfed.org/title/9237/item/731581, accessed on September 5, 2026.