# In the Matter of HSBC Bank USA N.A.
> FinCEN enforcement action `2012-02` · 2012-12-11 · Money Services Businesses
## Action
- **Matter Number:** 2012-02
- **Party:** HSBC Bank USA N.A.
- **Financial Institution Type:** Money Services Businesses
- **Release Date:** 2012-12-11
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/20121211.pdf](https://www.fincen.gov/system/files/enforcement_action/20121211.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*