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FinCEN Fines Trump Taj Mahal Casino Resort $10 Million

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

Publisher
Financial Crimes Enforcement Network
Published
2015-03-06
Accessed
2026-09-03
Source quality
primary

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Claims supported by this source

  1. factsettled

    Trump Taj Mahal Casino Resort agreed to a $10 million FinCEN penalty in 2015 and admitted willful and repeated Bank Secrecy Act violations.

    Penalty amount and admitted willful, repeated violations

    FinCEN imposed a $10 million casino compliance penalty · Settled with admission of violations · reviewed 2026-09-03