# In the Matter of North Dade Community Development Federal Credit Union
> FinCEN enforcement action `2014-07` · 2014-11-25 · Depository Institutions
## Action
- **Matter Number:** 2014-07
- **Party:** North Dade Community Development Federal Credit Union
- **Financial Institution Type:** Depository Institutions
- **Release Date:** 2014-11-25
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2020-05-21/NorthDade_Assessment.pdf](https://www.fincen.gov/system/files/enforcement_action/2020-05-21/NorthDade_Assessment.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*