FinCEN imposed a $10 million casino compliance penalty
Trump Taj Mahal admitted willful and repeated Bank Secrecy Act violations in the 2015 FinCEN settlement.
Entities and roles
- Donald J. Trumpcasino founder and business principal
- 2015 FinCEN enforcement against Trump Taj Mahal Casino Resortfederal regulatory enforcement
Claims and evidence
- factsettled
Trump Taj Mahal Casino Resort agreed to a $10 million FinCEN penalty in 2015 and admitted willful and repeated Bank Secrecy Act violations.
- Financial Crimes Enforcement Network: FinCEN Fines Trump Taj Mahal Casino Resort $10 MillionPenalty amount and admitted willful, repeated violations