# In the Matter of Wachovia Bank, National Association, Charlotte, North Carolina
> FinCEN enforcement action `2010-1` · 2010-03-17 · Depository Institutions
## Action
- **Matter Number:** 2010-1
- **Party:** Wachovia Bank, National Association, Charlotte, North Carolina
- **Financial Institution Type:** Depository Institutions
- **Release Date:** 2010-03-17
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2020-05-21/100316095447.pdf](https://www.fincen.gov/system/files/enforcement_action/2020-05-21/100316095447.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*