In the Matter of Bethex Federal Credit Union
type: Action
additional type: https://schema.org/LegalForceStatus
start time: 2016-12-15
description: FinCEN enforcement action against Bethex Federal Credit Union (Depository Institutions). Matter 2016-06, released 2016-12-15. Bank Secrecy Act / anti-money-laundering violations.
agent: Bethex Federal Credit Union
citation: Consent Order PDF
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://www.fincen.gov/news/enforcement-actions
source organization: US Department of the Treasury — Financial Crimes Enforcement Network
publisher: AI Analytics

PropertyValue
property ID: FinCEN Matter Number
value: 2016-06

AI Analytics
type: Organization