Gainey McKenna & Egleston Announces A Class Action Lawsuit Has Been Filed Against Silvergate Capital Corporation (SI)
The Complaint alleges that as a federally regulated banking institution, Silvergate is subject to a wide variety of federal regulations, including anti-terrorism and anti-money laundering.
- The Complaint alleges that as a federally regulated banking institution, Silvergate is subject to a wide variety of federal regulations, including anti-terrorism and anti-money laundering.
- The Complaint alleges that throughout the Class Period, Silvergate repeatedly emphasized its “strong regulatory compliance program”—including its anti-money laundering policies and KYC procedures—as a foundation for its growth.
- If you wish to discuss your rights or interests regarding this class action, please contact Thomas J. McKenna, Esq.
- of Gainey McKenna & Egleston at (212) 983-1300, or via e-mail at [email protected] or [email protected] .