# In the Matter of Oppenheimer & Co., Inc.
> FinCEN enforcement action `2015-01` · 2015-01-27 · Securities and Futures
## Action
- **Matter Number:** 2015-01
- **Party:** Oppenheimer & Co., Inc.
- **Financial Institution Type:** Securities and Futures
- **Release Date:** 2015-01-27
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2020-05-21/Oppenheimer_Assessment_20150126.pdf](https://www.fincen.gov/system/files/enforcement_action/2020-05-21/Oppenheimer_Assessment_20150126.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*