# In the Matter of Ripple Labs, Inc. XRP Fund II, LLC Attachment A:  Statement of Facts and Violations Attachment B:  Remedial Framework
> FinCEN enforcement action `2015-05` · 2015-05-05 · Money Services Businesses
## Action
- **Matter Number:** 2015-05
- **Party:** Ripple Labs, Inc. XRP Fund II, LLC Attachment A:  Statement of Facts and Violations Attachment B:  Remedial Framework
- **Financial Institution Type:** Money Services Businesses
- **Release Date:** 2015-05-05
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2020-05-21/20150505.pdf](https://www.fincen.gov/system/files/enforcement_action/2020-05-21/20150505.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*