Regulatory Alerts2000-12-20 | 2000-02Added
Assessment of Civil Money Penalty Against Rainbow Casino Vicksburg
FinCEN assesses a $75,000 civil money penalty against Rainbow Casino Vicksburg for willfully failing to file Currency Transaction Reports for 21 transactions exceeding $10,000 and failing to implement an adequate Bank Secrecy Act compliance program. The penalty must be paid within five business days via certified check, cashier’s check, or money order made payable to the United States Department of the Treasury. This assessment constitutes a complete settlement of civil liability for the identified violations.
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