Assessment of Civil Money Penalty in the Matter of the Tonkawa Tribe of Oklahoma and Edward E. Street

UNITED STATES OF AMERICA
DEPARTMENT OF THE TREASURY
FINANCIAL CRIMES ENFORCEMENT NETWORK
IN THE MATTER OF:
THE TONKAWA TRIBE
OF OKLAHOMA
TONKA W A, OKLAHOMA
EDWARD E. STREET
TONKA WA, OKLAHOMA
Number 2006 - 1
ASSESSMENT OF CIVIL MONEY PENALTY
I. INTRODUCTION
The Secretary of the United States Department of the Treasury has delegated to the Director of the Financial Crimes Enforcement Network the authority to determine whether a financial institution has violated the Bank Secrecy Act! and the regulations issued pursuant to that Act,2 and what, if any, sanction is appropriate. The Financial Crimes Enforcement Network has determined that grounds exist to assess civil money penalties3 against the Tonkawa Tribe of Oklahoma (the "Tonkawa Tribe") and Edward E. Street. In order to resolve this matter, and only for that purpose, the Tonkawa Tribe and Edward E. Street have entered into a CONSENT TO THE ASSESSMENT OF CIVIL MONEY PENALTY ("CONSENT") dated March 23, 2006, without admitting or denying the determinations by the Financial Crimes Enforcement Network, as described in Sections III and IV below, except as to jurisdiction in Section II below, which is admitted. The CONSENT is incorporated into this ASSESSMENT OF CIVIL MONEY PENALTY ("ASSESSMENT") by this reference. 1 31 U.S.C. § 5311 et seq. 2 31 C.F.R. Part 103. 3 See 31 U.S.c. § 5321 and 31 C.F.R. § 103.57.