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Violation Tracker Individual Record

Company: Oaks Card Club d/b/a Oaks Club
Penalty: $650,000
Year: 2015
Date: December 17, 2015
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Violation Description: The Financial Crimes Enforcement Network announced an assessment against a card club gaming establishment. Oaks Card Club d/b/a Oaks Club was said to have admitted that it violated the reporting requirements 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
Facility State: California
Facility City: Emeryville
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.