# In the Matter of The New York Branch of ABN AMRO Bank N.V
> FinCEN enforcement action `2005-05` · 2005-12-19 · Depository Institutions
## Action
- **Matter Number:** 2005-05
- **Party:** The New York Branch of ABN AMRO Bank N.V
- **Financial Institution Type:** Depository Institutions
- **Release Date:** 2005-12-19
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/abn_assessment.pdf](https://www.fincen.gov/system/files/enforcement_action/abn_assessment.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*