FinCEN fined the Trump Taj Mahal $477,700
Superseded evidence record · Open correction
Reporting and findings
- settledSuperseded · open corrected record
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
Summary and current status
The 1998 civil penalty resolved Bank Secrecy Act currency-reporting violations.
People and organizations
- Donald J. Trumpcasino owner and business principal
- 1998 FinCEN penalty against Trump Taj Mahal Associatesfederal regulatory enforcement
Relationships in this file
- Donald J. Trumpowned casino business penalized by FinCEN1998 FinCEN penalty against Trump Taj Mahal Associates
Figures
1998 Trump Taj Mahal FinCEN penalty$477,700 Calculation details
- Basis
- Observed
- Population
- Civil money penalty for Bank Secrecy Act currency-transaction-reporting violations
- Period
- 1998-01-28 to 1998-01-28
- As of
- 1998-01-28
- Method
- Civil money penalty imposed by FinCEN on January 28, 1998.
- Uncertainty
- The penalty amount is an agency order; the payment date is not encoded in the cited claim.