# In the Matter of Merchants Bank of California, N.A.
> FinCEN enforcement action `2017-02` · 2017-02-27 · Depository Institutions
## Action
- **Matter Number:** 2017-02
- **Party:** Merchants Bank of California, N.A.
- **Financial Institution Type:** Depository Institutions
- **Release Date:** 2017-02-27
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2023-04-05/Merchants_Bank_of_California_Assessment_of_CMP_02.24.2017.v2.pdf](https://www.fincen.gov/system/files/enforcement_action/2023-04-05/Merchants_Bank_of_California_Assessment_of_CMP_02.24.2017.v2.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*