Regulatory Alerts2016-07-15 | 2016-04Added
Assessment of Civil Money Penalty Against Hawaiian Gardens Casino, Inc. d/b/a The Gardens Casino
FinCEN assesses a $2,800,000 civil money penalty against Hawaiian Gardens Casino, Inc. d/b/a The Gardens Casino for willful violations of the Bank Secrecy Act from September 1, 2009, through the present. The entity failed to implement an effective anti-money laundering program, report currency transactions over $10,000, file required suspicious activity reports, and maintain accurate negotiable instruments logs. The Gardens consents to this assessment and the associated penalty.
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