FinCEN fined the Trump Taj Mahal $477,700
The 1998 civil penalty resolved Bank Secrecy Act currency-reporting violations.
Entities and roles
- Donald J. Trumpcasino owner and business principal
- 1998 FinCEN penalty against Trump Taj Mahal Associatesfederal regulatory enforcement
Claims and evidence
- factsettled
FinCEN imposed a $477,700 civil money penalty on Trump Taj Mahal Associates in 1998 for Bank Secrecy Act currency-transaction-reporting violations.
- Financial Crimes Enforcement Network: FinCEN Announces Penalty Against Trump Taj Mahal AssociatesPenalty amount and currency-reporting violations