| Law enforcer | Financial Crimes Enforcement Network |
| Law violator | Trump Taj Mahal Casino Resort |
| Start Date | 1998-00-00 |
| End Date | 2015-00-00 |
| Is Current | no |
| Notes | Trump Taj Mahal, a casino in Atlantic City, New Jersey, admitted to several willful BSA violations, including violations of AML program requirements, reporting obligations, and recordkeeping requirements. Trump Taj Mahal has a long history of prior, repeated BSA violations cited by examiners dating back to 2003. Additionally, in 1998, FinCEN assessed a $477,700 civil money penalty against Trump Taj Mahal for currency transaction reporting violations. |