# In the Matter of Eurobank, San Juan, Puerto Rico
> FinCEN enforcement action `2010-02` · 2010-05-04 · Depository Institutions
## Action
- **Matter Number:** 2010-02
- **Party:** Eurobank, San Juan, Puerto Rico
- **Financial Institution Type:** Depository Institutions
- **Release Date:** 2010-05-04
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2020-05-21/AssessmentEurobank.pdf](https://www.fincen.gov/system/files/enforcement_action/2020-05-21/AssessmentEurobank.pdf)
---
*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*