# In the Matter of Bethex Federal Credit Union
> FinCEN enforcement action `2016-06` · 2016-12-15 · Depository Institutions
## Action
- **Matter Number:** 2016-06
- **Party:** Bethex Federal Credit Union
- **Financial Institution Type:** Depository Institutions
- **Release Date:** 2016-12-15
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2023-04-05/Bethex_Assessment_Final_0.pdf](https://www.fincen.gov/system/files/enforcement_action/2023-04-05/Bethex_Assessment_Final_0.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*