# In the Matter of Western Union Financial Services, Inc.
> FinCEN enforcement action `2017-01` · 2017-01-19 · Money Services Businesses
## Action
- **Matter Number:** 2017-01
- **Party:** Western Union Financial Services, Inc.
- **Financial Institution Type:** Money Services Businesses
- **Release Date:** 2017-01-19
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2023-04-05/WUFSI_Assessment_of_Civil_Money_Penalty_1_19_2017.pdf](https://www.fincen.gov/system/files/enforcement_action/2023-04-05/WUFSI_Assessment_of_Civil_Money_Penalty_1_19_2017.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*