In the Matter of HSBC Bank USA N.A.
type: Action
additional type: https://schema.org/LegalForceStatus
start time: 2012-12-11
description: FinCEN enforcement action against HSBC Bank USA N.A. (Money Services Businesses). Matter 2012-02, released 2012-12-11. Bank Secrecy Act / anti-money-laundering violations.
agent: HSBC Bank USA N.A.
citation: Consent Order PDF
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://www.fincen.gov/news/enforcement-actions
source organization: US Department of the Treasury — Financial Crimes Enforcement Network
publisher: AI Analytics

PropertyValue
property ID: FinCEN Matter Number
value: 2012-02

AI Analytics
type: Organization