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SEC Charges Silvergate Capital, Former CEO for Misleading Investors about Compliance Program

Sunday, January 19th, 2025

Read MoreThe Securities and Exchange Commission today charged Silvergate Capital Corporation, its former CEO Alan Lane, and former Chief Risk Officer (CRO) Kathleen Fraher with misleading investors about the strength of the Bank Secrecy Act/Anti-Money Laundering… Press Releases

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