# In the Matter of Ocean Bank
> FinCEN enforcement action `2011-7` · 2011-08-22 · Depository Institutions
## Action
- **Matter Number:** 2011-7
- **Party:** Ocean Bank
- **Financial Institution Type:** Depository Institutions
- **Release Date:** 2011-08-22
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2020-05-21/08222011_OceanBank_ASSESSMENT.pdf](https://www.fincen.gov/system/files/enforcement_action/2020-05-21/08222011_OceanBank_ASSESSMENT.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*