# In the Matter of Bank of Mingo
> FinCEN enforcement action `2015-08` · 2015-06-15 · Depository Institutions
## Action
- **Matter Number:** 2015-08
- **Party:** Bank of Mingo
- **Financial Institution Type:** Depository Institutions
- **Release Date:** 2015-06-15
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2020-05-21/Mingo_Assessment.pdf](https://www.fincen.gov/system/files/enforcement_action/2020-05-21/Mingo_Assessment.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*