# In the Matter of Great Eastern Bank of Florida
> FinCEN enforcement action `2002-02` · 2002-09-04 · Depository Institutions
## Action
- **Matter Number:** 2002-02
- **Party:** Great Eastern Bank of Florida
- **Financial Institution Type:** Depository Institutions
- **Release Date:** 2002-09-04
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/geassessfinal.pdf](https://www.fincen.gov/system/files/enforcement_action/geassessfinal.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*