Violation Tracker Individual Record
Company:Trump Taj Mahal Casino Resort
Date:March 6, 2015
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.
Level of Government:federal
Action Type:agency action
Agency:Treasury Department Financial Crimes Enforcement Network
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:Florida
Ownership Structure of Parent:privately held
Major Industry of Parent:restaurants and foodservice
Specific Industry of Parent:restaurants and hotel/casinos
Source of Data:
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.