# In the Matter of Beach Bank
> FinCEN enforcement action `2006-09` · 2006-12-27 · Depository Institutions
## Action
- **Matter Number:** 2006-09
- **Party:** Beach Bank
- **Financial Institution Type:** Depository Institutions
- **Release Date:** 2006-12-27
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/beachbank.pdf](https://www.fincen.gov/system/files/enforcement_action/beachbank.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*