FinCEN Fines Trump Taj Mahal Casino Resort $10 Million

Reporting cited here

1. settled

   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