# In the Matter of Larry Dean Harmon d/b/a Helix
> FinCEN enforcement action `2020-2` · 2020-10-19 · Money Services Businesses
## Action
- **Matter Number:** 2020-2
- **Party:** Larry Dean Harmon d/b/a Helix
- **Financial Institution Type:** Money Services Businesses
- **Release Date:** 2020-10-19
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2023-04-05/HarmonHelix_Assessment_and_SoF_508_101920.pdf](https://www.fincen.gov/system/files/enforcement_action/2023-04-05/HarmonHelix_Assessment_and_SoF_508_101920.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*