# In the Matter of Western Union Financial Services, Inc.
> FinCEN enforcement action `2003-02` · 2003-03-06 · Money Services Businesses
## Action
- **Matter Number:** 2003-02
- **Party:** Western Union Financial Services, Inc.
- **Financial Institution Type:** Money Services Businesses
- **Release Date:** 2003-03-06
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/western_union_assessment.pdf](https://www.fincen.gov/system/files/enforcement_action/western_union_assessment.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*