# In the Matter of Banco de Chile-New York and Banco de Chile-Miami
> FinCEN enforcement action `2005-03` · 2005-10-12 · Depository Institutions
## Action
- **Matter Number:** 2005-03
- **Party:** Banco de Chile-New York and Banco de Chile-Miami
- **Financial Institution Type:** Depository Institutions
- **Release Date:** 2005-10-12
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/bancodechile.pdf](https://www.fincen.gov/system/files/enforcement_action/bancodechile.pdf)
---
*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*