# In the Matter of Korea Exchange Bank, New York, New York
> FinCEN enforcement action `2003-04` · 2003-06-24 · Depository Institutions
## Action
- **Matter Number:** 2003-04
- **Party:** Korea Exchange Bank, New York, New York
- **Financial Institution Type:** Depository Institutions
- **Release Date:** 2003-06-24
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/koreaexchangeassessment.pdf](https://www.fincen.gov/system/files/enforcement_action/koreaexchangeassessment.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*