# In the Matter of Union Bank of California, N.A.
> FinCEN enforcement action `2007-2` · 2007-09-17 · Depository Institutions
## Action
- **Matter Number:** 2007-2
- **Party:** Union Bank of California, N.A.
- **Financial Institution Type:** Depository Institutions
- **Release Date:** 2007-09-17
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/ASSESSMENT_In_the_Matter_of_Union_Bank_of_California.pdf](https://www.fincen.gov/system/files/enforcement_action/ASSESSMENT_In_the_Matter_of_Union_Bank_of_California.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*