# In the Matter of Oaks Card Club  d/b/a Oaks Club
> FinCEN enforcement action `2015-11` · 2015-12-17 · Casinos
## Action
- **Matter Number:** 2015-11
- **Party:** Oaks Card Club  d/b/a Oaks Club
- **Financial Institution Type:** Casinos
- **Release Date:** 2015-12-17
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2020-05-21/20151217_Oaks_Assessment.pdf](https://www.fincen.gov/system/files/enforcement_action/2020-05-21/20151217_Oaks_Assessment.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*