Regulatory Alerts1999-08-09 | CAS-99-006Added
In the Matter of Lady Luck Mississippi, Inc., d/b/a Lady Luck Natchez
Lady Luck Mississippi, Inc. (d/b/a Lady Luck Natchez) consents to a $115,000 civil money penalty for willfully failing to file at least 25 Currency Transaction Report by Casinos forms between February 27 and December 31, 1993. The agreement resolves the controversy without admitting or denying the violations of the Bank Secrecy Act. The entity 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.
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