Regulatory Alerts1999-09-30 | CAS-99-007Added
Agreement Regarding Grand Casinos of Mississippi, Inc. Biloxi
Grand Casinos of Mississippi, Inc. Biloxi consents to a civil money penalty of $160,500 for willfully failing to file at least 28 Currency Transaction Report by Casinos forms for transactions exceeding $10,000 between January 17 and December 31, 1994. The payment must be made within five business days of the agreement's execution via certified check, bank cashier’s check, or bank money order payable to the United States Department of the Treasury. This agreement constitutes a complete settlement of civil liability for the identified reporting violations under the Bank Secrecy Act.
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