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FinCEN Announces Penalty Against Trump Taj Mahal Associates

This primary source from Financial Crimes Enforcement Network supports 1 claim across 1 ledger entry.

Publisher
Financial Crimes Enforcement Network
Published
1998-01-28
Accessed
2026-09-03
Source quality
primary

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Claims supported by this source

  1. factsettled

    FinCEN imposed a $477,700 civil money penalty on Trump Taj Mahal Associates in 1998 for Bank Secrecy Act currency-transaction-reporting violations.

    Penalty amount and currency-reporting violations

    FinCEN fined the Trump Taj Mahal $477,700 · Civil penalty resolved · reviewed 2026-09-03