# In the Matter of First Bank of Delaware
> FinCEN enforcement action `2012-01` · 2012-11-19 · Depository Institutions
## Action
- **Matter Number:** 2012-01
- **Party:** First Bank of Delaware
- **Financial Institution Type:** Depository Institutions
- **Release Date:** 2012-11-19
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2020-05-21/First_Bank_of_Delaware_11-15-2012_Assessment.pdf](https://www.fincen.gov/system/files/enforcement_action/2020-05-21/First_Bank_of_Delaware_11-15-2012_Assessment.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*