# In the Matter of The Kingdom Trust Company
> FinCEN enforcement action `2023-01` · 2023-04-26 · Depository Institutions
## Action
- **Matter Number:** 2023-01
- **Party:** The Kingdom Trust Company
- **Financial Institution Type:** Depository Institutions
- **Release Date:** 2023-04-26
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2023-04-27/FinCEN_KTC_ConsentOrder_FINAL_042523.pdf](https://www.fincen.gov/system/files/enforcement_action/2023-04-27/FinCEN_KTC_ConsentOrder_FINAL_042523.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*