FinCEN imposed a $10 million casino compliance penalty

2015-03-06

settled
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

Summary and current status

Trump Taj Mahal admitted willful and repeated Bank Secrecy Act violations in the 2015 FinCEN settlement.

Settled with admission of violations

People and organizations

Donald J. Trumpcasino founder and business principal
2015 FinCEN enforcement against Trump Taj Mahal Casino Resortfederal regulatory enforcement

Relationships in this file

Donald J. Trumpfounded casino business admitting Bank Secrecy Act violations2015 FinCEN enforcement against Trump Taj Mahal Casino Resort
settled1 sourceCited claim 1

Money trail

penalty2015 Trump Taj Mahal FinCEN penalty$10 million
Ordered from
Trump Taj Mahal Casino Resort
Ordered to
Financial Crimes Enforcement Network
ordered · 2015-03-06 · observedRead source record
Calculation details
Population FinCEN settlement of admitted willful and repeated Bank Secrecy Act violationsPeriod 2015-03-06 to 2015-03-06Basis Penalty in FinCEN's March 6, 2015 assessment and settlement announcement.Limits The casino agreed to the penalty and admitted the violations; the cited claim does not supply a disbursement date.