Regulatory Alerts2000-03-06 | CAS-99-003Added
In the Matter of Ameristar Casino Vicksburg, Inc.
Ameristar Casino Vicksburg, Inc. consents to a $160,000 civil money penalty for willfully failing to file at least 24 Currency Transaction Report by Casinos forms for transactions over $10,000 between February 1994 and December 1995. The agreement resolves FinCEN's assessment under the Bank Secrecy Act without Ameristar admitting or denying liability. Ameristar must pay the penalty within five business days of the agreement's execution via certified check, bank cashier’s check, or bank money order made payable to the United States Department of the Treasury.
Topics
Share