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Violation Tracker Individual Record
Company:Trump Taj Mahal Casino Resort
Primary Offense:anti-money-laundering deficiencies
The Financial Crimes Enforcement Network imposed a $10 million civil money penalty against Trump Taj Mahal Casino Resort for willful and repeated violations of the Bank Secrecy Act.
Date:March 6, 2015
Agency:Treasury Department Financial Crimes Enforcement Network
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:publicly traded
Major Industry of Parent:diversified
Source of Data:
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