Violation Tracker Individual Record
Company:Oaks Card Club d/b/a Oaks Club
Date:December 17, 2015
Offense Group:financial offenses
Primary Offense:anti-money-laundering deficiencies
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
Source of Data:
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