# In the Matter of Sovereign Bank
> FinCEN enforcement action `2002-01` · 2002-04-08 · Depository Institutions
## Action
- **Matter Number:** 2002-01
- **Party:** Sovereign Bank
- **Financial Institution Type:** Depository Institutions
- **Release Date:** 2002-04-08
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/sovereignbank.pdf](https://www.fincen.gov/system/files/enforcement_action/sovereignbank.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*