# In the Matter of Eric Powers
> FinCEN enforcement action `2019-01` · 2019-04-18 · Money Services Businesses
## Action
- **Matter Number:** 2019-01
- **Party:** Eric Powers
- **Financial Institution Type:** Money Services Businesses
- **Release Date:** 2019-04-18
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2023-04-05/Assessment_Eric_Powers_Final_for_Posting_04.18.19.pdf](https://www.fincen.gov/system/files/enforcement_action/2023-04-05/Assessment_Eric_Powers_Final_for_Posting_04.18.19.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*