# In the Matter of CommunityBank of Texas, N.A.
> FinCEN enforcement action `2021-03` · 2021-12-16 · Depository Institutions
## Action
- **Matter Number:** 2021-03
- **Party:** CommunityBank of Texas, N.A.
- **Financial Institution Type:** Depository Institutions
- **Release Date:** 2021-12-16
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2023-04-05/CBOT_Enf_Action_121621_508_FINAL.pdf](https://www.fincen.gov/system/files/enforcement_action/2023-04-05/CBOT_Enf_Action_121621_508_FINAL.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*