# In the Matter of AmSouth Bank
> FinCEN enforcement action `2004-02` · 2004-10-12 · Depository Institutions
## Action
- **Matter Number:** 2004-02
- **Party:** AmSouth Bank
- **Financial Institution Type:** Depository Institutions
- **Release Date:** 2004-10-12
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/amsouthassessmentcivilmoney.pdf](https://www.fincen.gov/system/files/enforcement_action/amsouthassessmentcivilmoney.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*