# In the Matter of Joseph A. Sivigliano
> FinCEN enforcement action `2001-01` · 2001-09-04 · Money Services Businesses
## Action
- **Matter Number:** 2001-01
- **Party:** Joseph A. Sivigliano
- **Financial Institution Type:** Money Services Businesses
- **Release Date:** 2001-09-04
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/sivigliano.pdf](https://www.fincen.gov/system/files/enforcement_action/sivigliano.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*