# In the Matter of Lone Star National Bank
> FinCEN enforcement action `2017-04` · 2017-11-01 · Depository Institutions
## Action
- **Matter Number:** 2017-04
- **Party:** Lone Star National Bank
- **Financial Institution Type:** Depository Institutions
- **Release Date:** 2017-11-01
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2023-04-05/Lone_Star.ASSESSMENT_OF_CIVIL_MONEY_PENALTY_Final_11.01_0.pdf](https://www.fincen.gov/system/files/enforcement_action/2023-04-05/Lone_Star.ASSESSMENT_OF_CIVIL_MONEY_PENALTY_Final_11.01_0.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*