FinCEN Announces Penalty Against Trump Taj Mahal Associates
Reporting cited here
- 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.
Penalty amount and currency-reporting violationsFinCEN fined the Trump Taj Mahal $477,700 · superseded evidence record
- documented
Federal enforcement contradicts any record of full reporting compliance at the casino during the cited period.
Violation findings and civil-penalty announcementTaj Mahal anti-money-laundering penalty: Audit finding · Cited analysis
- documented
The cited action was against the casino entity and does not state a personal criminal conviction of Trump.
Violation findings and civil-penalty announcementTaj Mahal anti-money-laundering penalty: Evidentiary limit · Evidentiary limit
- documented
The casino resolved the violations through a federal civil penalty.
Violation findings and civil-penalty announcement - documented
FinCEN found currency-reporting violations at Trump Taj Mahal Associates.
Violation findings and civil-penalty announcementTaj Mahal anti-money-laundering penalty: The record · The record
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Trump controlled and promoted the casino entity penalized by FinCEN.
Violation findings and civil-penalty announcementTaj Mahal anti-money-laundering penalty: The record · The record
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FinCEN's January 28, 1998 announcement states that Trump Taj Mahal Associates paid $477,000 to settle Bank Secrecy Act reporting violations dating from April 1990 through December 1991. The original announcement supports $477,000, correcting the $477,700 amount in the earlier site record.
Opening two paragraphs: penalty paid, amount and violation period.Trump Taj Mahal Associates paid a $477,000 reporting-violation penalty · Civil penalty paid; original 1998 amount corrects later $477,700 transcription