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Feb 11 (Reuters) - The parent of Trump Taj Mahal, one of Atlantic City, New Jersey's struggling casinos, has settled U.S. government charges.
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The company detailed the settlement Tuesday in a motion seeking approval from a bankruptcy judge. Trump Taj Mahal has agreed to consent to.
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The Trump Organization has dismissed money laundering charges in debt from his disastrous ventures in Atlantic City, the Russians again.
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Feb 11 (Reuters) - The parent of Trump Taj Mahal, one of Atlantic City, New Jersey's struggling casinos, has settled U.S. government charges.
Enjoy!
Trump's casino ended up paying the Treasury Department a $, fine in without admitting any liability under the Bank Secrecy Act.
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Just months before Donald Trump announced his bid for president in , federal regulators announced they were slapping one of his.
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Just months before Donald Trump announced his bid for president in , federal regulators announced they were slapping one of his.
Enjoy!
Trump's casino ended up paying the Treasury Department a $, fine in without admitting any liability under the Bank Secrecy Act.
Enjoy!
The company detailed the settlement Tuesday in a motion seeking approval from a bankruptcy judge. Trump Taj Mahal has agreed to consent to.
Enjoy!
Trump's casino ended up paying the Treasury Department a $, fine in without admitting any liability under the Bank Secrecy Act.
Enjoy!
Trump Taj Mahal admitted that it failed to implement and maintain an effective AML program; failed to report suspicious transactions; failed to properly file required currency transaction reports; and failed to keep appropriate records as required by the BSA. Its efforts are focused on compromised financial institutions; third-party money launderers; transnational organized crime; terrorist and other security threats; significant fraud; and threats to cyber security. FinCEN has a broad array of enforcement authorities to target both domestic and foreign actors affecting the U. FinCEN seeks to protect the U.
Trump Taj Mahal has a long history of prior, repeated BSA violations cited by examiners dating back to Far from meeting these expectations, poor compliance practices, over many years, left the casino and our financial system unacceptably exposed.
FinCEN's mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.
Notably, Trump Taj Mahal had ample notice of these deficiencies as many of the violations from and were discovered in previous examinations. Trump Taj Mahal petitioned for bankruptcy in September That bankruptcy remains pending. Immediate Release. Financial Institution.
Department of Justice for their assistance with this enforcement action. She also thanked the Commercial Litigation Branch of the U.