# In the Matter of Thomas E. Haider
> FinCEN enforcement action `2014-08` · 2014-12-18 · Money Services Businesses
## Action
- **Matter Number:** 2014-08
- **Party:** Thomas E. Haider
- **Financial Institution Type:** Money Services Businesses
- **Release Date:** 2014-12-18
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2020-05-21/Haider_Assessment.pdf](https://www.fincen.gov/system/files/enforcement_action/2020-05-21/Haider_Assessment.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*