# In the Matter of Polish & Slavic Federal Credit Union
> FinCEN enforcement action `DI 99-011` · 2000-01-18 · —
## Action
- **Matter Number:** DI 99-011
- **Party:** Polish & Slavic Federal Credit Union
- **Financial Institution Type:** —
- **Release Date:** 2000-01-18
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/polishslavic.pdf](https://www.fincen.gov/system/files/enforcement_action/polishslavic.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*