# In the Matter of Gyanendra Kumar Asre
> FinCEN enforcement action `2024-01` · 2024-01-31 · Depository Institutions, Money Services Businesses
## Action
- **Matter Number:** 2024-01
- **Party:** Gyanendra Kumar Asre
- **Financial Institution Type:** Depository Institutions, Money Services Businesses
- **Release Date:** 2024-01-31
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2024-01-31/FinCEN_Consent_Order_2024-01_FINAL508.pdf](https://www.fincen.gov/system/files/enforcement_action/2024-01-31/FinCEN_Consent_Order_2024-01_FINAL508.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*